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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | КОМПАНИЯ БАЛДИВИО ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 377796 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ПАТРОН, 10 6051, ЛАРНАКА, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ОФИЦИАЛЬНО УПОЛНОМОЧЕННЫЙ ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ В НИКОСИИ | [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-9fc817c232c7ceac0f4614c484c900d76cf8d9b6 · ru-de0e74433323d36964f49d9584d6fea7eecc5542For 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 "Монотек Строй" Sanctioned entity | 50 | |||