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MAGANDINI HOLDINGS LTD

Sanction-linked entity
TypeOrganization[sources]
NameMAGANDINI HOLDINGS LTD · МАГАНДИНИ ХОЛДИНГЗ ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 351186[sources]
Statusnot available[sources]
AddressКРИСАНТУ МИЛОНА, 12 ГАРМОНИЯ БИЛДИНГ, БЛОК 1, 1-ЫЙ ЭТАЖ, КВАРТИРА/ОФИС 15 3030, ЛИМАСОЛ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА[sources]
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Data sources

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

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

Graph-based entity tagging63,838

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer