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АБИКОРП ЛИМИТЕД

Sanction-linked entity

АБИКОРП ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	АБИКОРП ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`339779`				[sources]
Status	not available				[sources]
Address	АПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР · АПОСТОЛУ ВАРНАВА 2,СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-02-25	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynh prym 1415"	99	2015-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМ ГОЛДЕН ГЕЙТ"	9	2015-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym"	15	2015-03-23	-

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-dddd2150ec9498919b8bf9ac0a5cb4c77d302ed6 · ru-4b57a095cbb2176761760fe9daa9666388a29e56 · ru-0618386f078a520b8e9b89d9f73f64f294610cc1

For experts: raw data explorer

Factsheet Data sources

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