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СТРОНГВАЛЬЮ ЛТД

Sanction-linked entity
TypeOrganization[sources]
NameСТРОНГВАЛЬЮ ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 411994[sources]
Statusnot available[sources]
AddressГРИВА ДИГЕНИ, 36, ГЕОРГИУ & ТЕЛМАС ПАРАСКЕВАИДЕ, 4Й ЭТАЖ, ОФИС 403, 1066, 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 tagging63,734

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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