| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | РЕЙВЕН РАША ХОЛДИНГЗ САЙПРУС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 196132 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КОЛОНАКИУ 57, КАЛИАКО КОРТ, 1 ЭТАЖ, ОФИС 101, ЛИНОПЕТРА, 4103, ЛИМАССОЛ, РЕСПУБЛИКА КИПР | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ Г. НИКОСИЯ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА | [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-b8eb5faf622b46f2fb5c9c5e5c28d2e36e3c792c · ru-d0f8327983ee0b6ecffe0b8d4fb833b4b8b8ae17For 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 "КСТОВСКИЙ ИНДУСТРИАЛЬНЫЙ ПАРК 1" | 10 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСТОВО ДЕВЕЛОПМЕНТ" |
| 10 |