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ТРАНСМАШХОЛДИНГ ЛИМИТЕД

Sanction-linked entity

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

Type	Organization				[sources]
Name	ТРАНСМАШХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 376245`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИУ III, 276 ЛАРА КОРТ, 3105 ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2022-01-01

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-bbd991cae9a07de0a14248add0deb0bb9b582761 · ru-660cd9a081a0bfdc86e7a7f7431a000fee5dae64

For experts: raw data explorer

Factsheet Data sources

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