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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAPUCIUS SERVICES LIMITED · КАПУСИУС СЕРВИСИЗ ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 174997 | [sources] | |||
| Status | not available | [sources] | |||
| Address | СУЛИУ, 14, АГЛАНТЗИЯ, П.К. 2102, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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
ru-1e6449c86caac42b7b6a000ee7a965ad83b3ee32 · oc-companies-cy-he174997 · ru-9e91c41095fea78a8d552511d8ead20b5c13ff60For 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 | |
| Товариство з обмеженою відповідальністю «Кімкано-Cутарський гірничо–збагачувальний комбінат» Sanctioned entity | 100 | |||
| Товариство з обмеженою відповідальністю «Кімкано-Cутарський гірничо–збагачувальний комбінат» Sanctioned entity | 100 |