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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIASCIA INVESTMENTS LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСКИА ИНВЕСТМЕНТС ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 264639 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КИПР, НИКОСИЯ, 1095, ЛАМПОУСАС, 1 (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS) | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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-1e54341bc7f569ed56ecc83c83a6e1ad502e045b · ru-6eda71a6cd97c04f8c33231c97218a865560a0f4For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САВКИН МАЙНИНГ" | 100 | |||