| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RY HOLDING LIMITED · КОМПАНИЯ "РЮ ХОЛДИНГ ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 356172 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ПРОДРОМОУ ЭНД ЗИНОНОС КИТИЕОС, 2, ПЭЛЭСВЬЮ ХАУС, 2064, Г. НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ Г. НИКОСИЯ | [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-b86ef9ae916c32393e5dc9bbec78fb014be5fc3f · oc-companies-cy-he356172For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AmTLNtzDYXgfCuFdSpTp6e?nested=true
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 «Розріз Південний» Sanctioned entity | 75 | |||