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KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES

Sanction-linked entity
TypeOrganization[sources]
NameKHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КХМЛ ХОЛДИНГ ЛТД[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
Registration number9900987[sources]
Statusnot available[sources]
AddressСЬЮТ 4006, 43 БЕДФОРД СТРИТ, ЛОНДОН, WC2E 9HA ВЕЛИКОБРИТАНИЯ[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ ПАЛАТА[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 tagging63,710

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