Search OpenSanctions

Advanced

LUKOIL INVESTMENTS CYPRUS LTD

Sanction-linked entity
TypeOrganization[sources]
NameLUKOIL INVESTMENTS CYPRUS LTD[sources]
Legal formΕταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI8945000DJDGSDZ0FHT68[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 200868[sources]
StatusACTIVE[sources]
Address1, MENANDROU STREET, 1066 NICOSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-8945000DJDGSDZ0FHT68 · oc-companies-cy-he200868

For experts: raw data explorer