Search OpenSanctions

Advanced

TRANSMASHHOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameTRANSMASHHOLDING LIMITED · ТРАНСМАШХОЛДИНГ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC376245 · HE 376245 · HE376245[sources]
StatusΕγγεγραμμένη[sources]
AddressCRAMVIS BUILDING, Floor 2, Flat 203, Στασικράτους, 20, 1065, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,715

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he376245 · rupep-company-22657 · ua-nazk-company-1294 · ru-c816e1a964dc011768c786222e54a4f15f46dc95

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting