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КЕЛЛАР ЛТД

Sanction-linked entity
TypeOrganization[sources]
NameКЕЛЛАР ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 411999[sources]
Statusnot available[sources]
AddressАГИУ НИКОЛАУ, 41-49, НИМЕЛИ КОРТ, 1-Й ЭТАЖ, ОФИС 107, ЭГКОМИ, 2408, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ[sources]
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Data sources

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

Graph-based entity tagging63,735

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


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