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АСТЕКЛИНГ ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameАСТЕКЛИНГ ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 408506[sources]
Statusnot available[sources]
AddressАГИАС ЭЛЕНИС, 36, ГАЛАКСИАС КОММЕРШИАЛ ЦЕНТР, 4 ЭТАЖ, ОФИС 403, 1061, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА Г. НИКОСИЯ[sources]
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Data sources

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

Graph-based entity tagging70,900

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


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