Search OpenSanctions

CAPSTANS HOLDING LIMITED

CAPSTANS HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPSTANS HOLDING LIMITED · КАПСТАНС ХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 143119`				[sources]
Status	not available				[sources]
Address	АГИУ ПАВЛУ, 15, ЛЕДРА ХАУС, АГИОС АНДРЕАС, 1105 НИКОСИЯ, КИПР				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК НОРД"	50	2016-12-23	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-c2b92ff2012840f59c242c9eb427481144893460 · ru-e0691fb3df1b3cf913fdc41d62f0e375747c58d9

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.