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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rissa Investments Limited · РИССА ИНВЕСТМЕНТС ЛИМИТЕД · Рісса Інвестментс Лімітед | [sources] | |||
| Other name | Rissa Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300N4BMKBVO8O6U76 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 363414 · C 363414 · HE363414 · ΗΕ 363414 · НЕ 363414 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 30 Panayioti Tsangari, Flat 2, 4041 Limassol · Byzantiou, 5, Spyrides Tower, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія (Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus) | [sources] | |||
| Publishing source | МИНЕСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ, НИКОСИЯ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26137-rissa-investments-limited · oc-companies-cy-he363414 · lei-549300N4BMKBVO8O6U76 · ru-a176c5c6a506b5caaefd7c269485d58818364381For 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 "Боржоми Финанс" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ELKHAN ALNAZAROV | Διευθυντής | - | - | |
| ANDREY KOSOGOV | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ерасмоні Лімітед Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| GIORGI NASARAIA | Διευθυντής | - | - |
| ANRI OKHANASHVILI | Διευθυντής | - | - |
| LEVAN KHURODZE | Διευθυντής | - | - |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - |