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Радіус Системз Холдингс Лімітед

Sanctioned entity
TypeCompany[sources]
NameRadius Systems Holdings Limited · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАДИУС СИСТЕМЗ ХОЛДИНГЗ ЛИМИТЕД · Радіус Системз Холдингс Лімітед[sources]
Other nameRadius Systemz Kholdynhs Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus · Russia[sources]
LEI213800QS45WD7WY8E214[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 327605 · HE 327605 · HE327605 · ΗΕ 327605[sources]
StatusΕγγεγραμμένη[sources]
AddressAgios Nikolaos, 41-49, Nimeli Court, Block C, 3rd Floor, Egkomi 2408, Nicosia, Cyprus · Agiou Nikolaou, 41-49, Nimeli Court, 2408 Nicosia · Αγιου Προκοπιου, 13, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
Assets and shares
AssetPercentage heldStart dateEnd date
Radius Systems Limited-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТ-М"100
Radius Group Holdings Limited100.000-
Radius Systems Limited-
Directors
DirectorRoleStart dateEnd date
SERVGATE LIMITEDΓραμματέας--
ΑΝΔΡΕΥ BRANZBURGΔιευθυντής--
OLEG OLEINIKOVΔιευθυντής--

Data sources

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: oc-companies-cy-he327605 · ua-nsdc-24764-radius-sistemz-holdings-limited · ru-2ca416d66d5fdafdef2511d511d98c8799dc0353 · lei-213800QS45WD7WY8E214

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