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LONGINVEST LTD

Sanction-linked entity
TypeCompany[sources]
NameLONGINVEST LTD · ЛОНГИНВЕСТ ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC412010 · HE412010 · НЕ 412010[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressNIMELI COURT, Floor 1, Flat 107, Αγίου Νικολάου, 41-49, 'Εγκωμη, 2408, Λευκωσία, Κύπρος · АГИУ НИКОЛАУ, 41-49, НИМЕЛИ КОРТ, 1-Й ЭТАЖ, ОФИС 107, ЭГКОМИ, 2408, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ[sources]
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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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,143

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

External dataset · Cyprus · DRCIP


Source data IDs: ru-fcbbd522aa8a1e2198b86ab980610f58418e1a6e · oc-companies-cy-he412010

For experts: raw data explorer