Search OpenSanctions

BOVESTO LIMITED

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

Type	Organization				[sources]
Name	BOVESTO LIMITED · БОВЕСТО ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ353152`				[sources]
Status	not available				[sources]
Address	КАРПЕНИСИУ, 30 1077, НИКОСИЯ, КИПР · КАРПЕНИСИУ, 30, 1077 НИКОСИЯ, КИПР				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ МИНИСТЕРСТВА ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "МВМ"	25.25	2019-02-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТОЛ"	0.012429	2016-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ НЕДВИЖИМОСТЬ"	0.01499025633	2016-06-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КОМПЛЕКС "ПЕРМСКИЙ"	0.01	2016-06-22	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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-c22b57e5fe09618959ba62bd7e1f9a1e53d26651 · ru-634c494debacc9be4ae1776859243f41f0309278 · ru-6791ce62cc01694e0b260690404b70a70444072d · ru-bdabc33db35c21ecd8687506e7da0bf70c641e24 · ru-c60e72df7076ecf85e2c5d41bbad2564378ba3eb · rupep-company-43961 · ru-bfd69632d42d4b0fd29f4426f7a44eecaac4e53a

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk