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МОРАЛЕС (ОВЕРСИС) ЛИМИТЕД

Sanction-linked entity

МОРАЛЕС (ОВЕРСИС) ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	МОРАЛЕС (ОВЕРСИС) ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 117140 HE 44`				[sources]
Status	not available				[sources]
Address	РЕСПУБЛИКА КИПР, НИКОСИЯ, П.И. 1082, АГИОИ ОМОЛОГИТЕС, КИРИАКУ МАТСИ, 16, ИГЛ ХАУС, 10 ЭТАЖ				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging64,738

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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