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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UGOLD LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 12207079Y | [sources] | |||
| Status | not available | [sources] | |||
| Address | РЕСПУБЛИКА КИПР, Г.НИКОСИЯ, КЕННЕДИ, 12 БИЗНЕС ЦЕНТР КЕННЕДИ, 2 ЭТАЖ, П/Я 1703 | [sources] | |||
| Publishing source | РЕГИСТРАЦИОННАЯ ПАЛАТА КИПРА | [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-74f338da596b1f21930ae952c4dcf5bf99adc378 · oc-companies-cy-he207079For 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 | |
| Limited Liability Company Management Company UGC Sanctioned entity | 5 | |||