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КОМПАНИЯ "МГЛ МЭЙЛ.РУ ЭКВИТИ ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "МГЛ МЭЙЛ.РУ ЭКВИТИ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number315347[sources]
Statusnot available[sources]
Address28 ОКТОВРИУ, 365 ВАШИОТИС СИФРОНТ, ОФИС 402, НЕАПОЛИ, 3107, ЛИМАСОЛ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ В НИКОСИИ[sources]
Last changeLast processedFirst seen

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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

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