Search OpenSanctions

КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД"

КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 301729`				[sources]
Status	not available				[sources]
Address	16, СПИРУ КИПРИАНУ, ЭЙЧ ЭНД ЭС ЦЕНТР, ПЕРВЫЙ ЭТАЖ, ОФИС 104, ИНДЕКС 6018, ЛАРНАКА, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[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 "ЭНКО ИНВЕСТ"	50.92	2015-06-18	-

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: NK-NGd4VpECAki9K9pNu4s5Ye · ru-ef09df93eba0a7cf9c7da05fd8fd6d30ec0ec633 · ru-1bbf8aed50b66b3a558ea963154ff144a651c233 · ru-d4e33200ea4a49a8892ff4c0ddfe6a83ec953209 · ru-ca9128e5da743a59adb000f2daf0621a902d43e0

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