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AKINO INVESTMENTS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameAKINO INVESTMENTS LIMITED · КОМПАНИЯ "АКИНО ИНВЕСТМЕНТС ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number370080 · C370080 · HE370080[sources]
StatusΕγγεγραμμένη[sources]
AddressCHRISTABEL HOUSE, Αγίας Φυλάξεως, 118, 3087, Λεμεσός, Κύπρος · АРЧ. МАКАРИУ III, ЛАРА КОРТ 3105, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,734

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: oc-companies-cy-he370080 · ru-a721c56390231bc366f87597f97302e611f5e059

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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