| Type | Company | [sources] |
|---|---|---|
| Name | MIKAM HOLDINGS LIMITED · Mikam Holdings Limited | [sources] |
| Incorporation date | [sources] | |
| Legal form | Εταιρεία - Ιδιωτική | [sources] |
| Jurisdiction | Cyprus | [sources] |
| Country | Cyprus | [sources] |
| Registration number | C254897 · HE254897 | [sources] |
| INN | 10254897D | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| OGRN | HE254897 | [sources] |
| OpenCorporates URL | opencorporates.com | [sources] |
| Tax Number | 10254897D | [sources] |
| Status | Εγγεγραμμένη | [sources] |
| Address | 3041, Лимасол, Бизнес-центр Нерупо, квартира:202, этаж:2, Птолемей 53 · 3041, Лімасол, Бізнес-центр Нерупо, квартира:202, поверх:2, Птолемей 53 · Cyprus, 3041, Limassol, Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Associate of Kamaz
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| FIDAPPOINT SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ZHANNA KHALIULLINA | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamaz PJSC | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nabc-company-5968-mikam-holdings-limited · ofac-37765 · oc-companies-cy-he254897 · nz-ru-ent-248For experts: raw data explorer
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