| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHINELINE LIMITED · КОМПАНИЯ ШАЙНЛАЙН ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 404249 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТЕМИСТОКЛИ ДЕРВИ, 5 ЭЛЕНИОН БИЛДИНГ 1066, НИКОСИЯ, КИПР | [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-257983edade6ca5a2afe158e790c0c024c6060d5 · ru-347fc07e52ca5f8b30fe498f282e0dde9ff944d9 · oc-companies-cy-he404249For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Nr7ZxbNQu9B4UdGMWEbjnE?nested=true
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 "АВП ТЕХНОЛОГИЯ" | 50.001 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВП ТЕХНОЛОГИЯ" | 25.001 |