Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Registration number | C293417 · HE293417 · ΗΕ 293417 · НЕ 293417 | [sources] | |||
INN | 9909356378 | [sources] | |||
LEI | 2138003IOCVHLRQ5VD03 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη · зарегистрировано | [sources] | |||
Address | LEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDON, 1, 2406 NICOSIA · ПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ru-684c12027bb6d2115bd474cf170129ce386c885e
· rupep-company-25198
· lei-2138003IOCVHLRQ5VD03
· ru-inn-9909356378
· oc-companies-cy-he293417
For 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 "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 14.7353 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
EVGENY MALYGIN Για ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Αντικαταστάτης Διευθυντής | - | - | |
Kamperi Kiriaki Demetriu | Διευθυντής | - | - | |
IONICS SECRETARIES LIMITED | Γραμματέας | - | - | |
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITED | Co-owner | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sberbank | Owner | - |