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UGOLD LIMITED

Sanction-linked entity

UGOLD LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UGOLD LIMITED				[sources]
Incorporation date	2007-09-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`12207079Y` · `C207079` · `HE207079`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	KENNEDY BUSINESS CENTRE, Floor 2, Kennedy, 12, 1703, Λευκωσία, Κύπρος · РЕСПУБЛИКА КИПР, Г.НИКОСИЯ, КЕННЕДИ, 12 БИЗНЕС ЦЕНТР КЕННЕДИ, 2 ЭТАЖ, П/Я 1703				[sources]
Publishing source	РЕГИСТРАЦИОННАЯ ПАЛАТА КИПРА				[sources]
Last change	2024-09-02	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-74f338da596b1f21930ae952c4dcf5bf99adc378 · oc-companies-cy-he207079 · ua-nazk-company-1172

For experts: raw data explorer

Factsheet Data sources

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