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ADVIVO HOLDINGS LTD

Sanction-linked entity
TypeOrganization[sources]
NameADVIVO HOLDINGS LTD · АДВИВО ХОЛДИНГС ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 351175[sources]
Statusnot available[sources]
AddressЧРИСАНТУ МИЛОНА ,12 ХАРМОНИЯ БИЛДИНГ, 1-Й ЭТАЖ , КВАРТИРА/ОФИС 15, 3030ЛИМАССОЛ РЕСПУБЛИКА КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ[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)159,899

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

External dataset · Russia · FNS

Graph-based entity tagging67,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer