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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AD Vinal Invest Limited · ЕйДі Вінал Інвест Лімітед · ЭЙДИ ВИНАЛ ИНВЕСТ ЛИМИТЕД | [sources] | |||
| Alias | EiDi Vinal Invest Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 158237 · HE 158237 · HE158237 · НЕ 158237 · НЕ158237 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Arch. Kyprianou, 6, Agioi Trimithias, 2671, Nicosia, Cyprus · Αρχ. Κυπριανού, 6, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГЕСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ · МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27114-ejdi-vinal-invest-limited · ru-e9e309b2f84176cd6ecc83e23e0f50d60166de78 · oc-companies-cy-he158237 · ru-05640d78e8758432497466fab09b6b532d8d558eFor 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 "Алеф-Віналь-Крим" Sanctioned entity | 24.29 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BORISOV BOYAN MATEEV | Διευθυντής | - | - | |
| 25 |
| - |