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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRATERRA INVEST LTD · ГРАТЕРРА ИНВЕСТ ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 340344 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 АПОСТОЛУ АНДРЕА, ХАЙПЕР ТАУЭР БИЗНЕС СЕНТЕР, 2 ЭТАЖ, ОФИС/КВ-РА 201, МЕСА ГЕТОНИЯ, 4007, ЛИМАССОЛ · РЕСПУБЛИКА 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
lei-2138003BLGE8797FE724 · ru-7f95bc328fa0c0065cc79acf2ad05ddc60213476 · oc-companies-cy-he340344 · NK-RuMDXaACzcnuyaxYEoqp7N · ru-274d32308cbc44497a493b6cd4024a6c938f2feeFor 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 | |
| OOO UGMK STAL Export controlled · Sanctioned entity | 34.17 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 4 |