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MIDSTREAM GROUP LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMIDSTREAM GROUP LIMITED · МИДСТРИМ ГРУПП ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC351903 · HE351903 · НЕ 351903[sources]
StatusΕκούσια Εκκαθάριση από Μετόχους[sources]
AddressLOULOUPIS COURT, Floor 2, Flat 201, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · ХРИСТОДУЛУ ХАТЗИПАВЛУ, 205 ЛУЛУПИС КОРТ, 2 ЭТАЖ, КВАРТИРА/ОФИС 201, 3036, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nazk-company-6304 · ru-a18168193e9f9f024d165ea80cd0e4be477b1e0f · oc-companies-cy-he351903 · ru-03437383894793f10b440911bd5a5b5aaece1cd6

For experts: raw data explorer