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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINEK FINCO LTD · СИНЕК ФИНКО ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 254900EBPU7H633WY103 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 399894 · HE399894 · ΗΕ 399894 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | Cappadocia, 27, Strovolos, 2409 Nicosia · Pindou, 4, 2409 Nicosia · Καππαδοκίας, 27, Στρόβολος, 2028, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-280749b380ebb5371aa90b10ed42fb6b3c694a9f · lei-254900EBPU7H633WY103 · oc-companies-cy-he399894For 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 | |
| OOO AVIASERVIS Sanctioned entity | 17.889 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ | Γραμματέας | - | - | |
| VALERIY YURYEVICH SOROKIN | Διευθυντής | - | - | |
| ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ | Διευθυντής | - | - | |
| ARTUR NAILEVICH KHAYRULLIN | Διευθυντής | - | - | |