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ЗАПЕТО ЛТД

Sanction-linked entity

ЗАПЕТО ЛТД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ЗАПЕТО ЛТД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`2001321`				[sources]
Status	not available				[sources]
Publishing source	ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г. · ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г.				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2024-12-02

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging78,063

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-045817ae259386bb1e9b4c89021078c4d317b93e · ru-d7c50c2fd7bd21a8b05c5ed04396b01fd4cf5daf

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРКВАЙН КОРПОРЕЙШН"	25	2019-07-24	-
Товариство з обмеженою відповідальністю "Алеф-Віналь-Крим"