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GLOBALTRANS INVESTMENT PLC

Sanction-linked entity

GLOBALTRANS INVESTMENT PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBALTRANS INVESTMENT PLC · КОМПАНИЯ «ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС»				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`НЕ 148623`				[sources]
LEI	213800D6EVVEJJW3MD09				[sources]
Last changed	2024-03-24	Last checked	2024-04-30	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВАЯ ПЕРЕВОЗОЧНАЯ КОМПАНИЯ"	-	2021-05-11	-

Issued securities
ISIN	Name	Country
-	GLOBALTRANS INV.GDR REG S · Globaltrans Investment PLC Reg.Shs(Sp.GDRs Reg.S)/1 o.N.	-

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 · Федеральная Налоговая Служба

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-213800D6EVVEJJW3MD09 · ru-8ace2fe918dec47f50782692dc75baf98d048dc1 · oc-companies-cy-he148623

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