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КОМПАНИЯ "ДЕЧЕНО ХОЛДИНГЗ ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "ДЕЧЕНО ХОЛДИНГЗ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 167634[sources]
Statusnot available[sources]
AddressАРСУЛ, 18 ПОТАМОС ГЕРМАСОГЕЙАС, ПОЧТОВЫЙ ИНДЕКС 4043, 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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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