Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 381406 | [sources] | |||
Status | not available | [sources] | |||
Address | 205 КРИСТОДОУЛОУ КАДЗИПАВЛОУ, ЛОУЛОУПИС КУРТ, 6 ЭТАЖ, 3036, ЛИМАССОЛ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 5 | - |