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ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number332802[sources]
Statusnot available[sources]
AddressАПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР 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

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