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ФИНТЕКА ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameФИНТЕКА ХОЛДИНГС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
INN9909499672[sources]
Registration numberНЕ 342682[sources]
Statusnot available[sources]
Address5, ТЕМИСТОКЛИ ДЕРВИ, ЭЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5 ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИ · РЕГИСТРАТОР КОМПАНИЙ[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

Source data IDs: ru-5c3e8e09b82d9901b2c0ece588d4dd7f37be8fdf · ru-ad9d91455e5ca7d417e3a9e385ea864cbe89bbbf · ru-inn-9909499672

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