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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | О'КЕЙ ИНВЕСТМЕНТС (КИПР) ЛТД. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 186470 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АРХ. МАКАРИУ & КАЛОГРАЙОН, 4 НИКОЛАИДЕС СИ ВЬЮ СИТИ, 9 ЭТАЖ, КВАРТИРА/ОФИС 903-904, БЛОК А-В, 6016, ЛАРНАКА, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-db2586c8855e2cf979990ee866a741fac967cd5e · ru-5f16e2c6024afc252c6c72b5aa2b74b747b5b339 · ru-32143c3853baf1bb7991c1a643f1f73960002ad9For 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 | |
| LLC "O`KEY" | 0.7 | - | ||