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Rissa Investments Limited

Sanctioned entity

Rissa Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RISSA INVESTMENTS LIMITED · Rissa Investments Limited · РИССА ИНВЕСТМЕНТС ЛИМИТЕД · Рисса Инвестментс Лимитед · Рісса Інвестментс Лімітед				[sources]
Other name	Rissa Investments Limited · Рісса Інвестментс Лімітед				[sources]
Incorporation date	2016-12-07				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`363414` · `C363414` · `HE363414` · `ΗΕ 363414`				[sources]
LEI	549300N4BMKBVO8O6U76				[sources]
OGRN	`HE363414`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	30 Panayioti Tsangari, 4041 Limassol · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Vizantiou, 5, Spyrides, Tower, Strovolos, 2064, Nicosia, Cyprus · Vyzantiou, 5, 2064 Nicosia · 4 more...				[sources]
Publishing source	МИНЕСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ, НИКОСИЯ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-10				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Боржоми Финанс"	100	2020-08-19	-

Directors
Director	Role	Start date	End date
ANDREY KOSOGOV	Διευθυντής	-	-
LEVAN KHURODZE	Διευθυντής	-	-
GIORGI NASARAIA	Διευθυντής	-	-
ELKHAN ALNAZAROV	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
GIORGI MAISURADZE	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Erasmony Limited	-	2020-01-23	-
Erasmony Limited	-	2020-01-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2025-11-07
National Agency on Corruption Prevention	-	2023-11-07	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,162

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

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,542

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

Source data IDs: oc-companies-cy-he363414 · NK-5U4NiZReqhV7zuNDcckLe2 · ua-nazk-company-11256 · lei-549300N4BMKBVO8O6U76 · ru-a176c5c6a506b5caaefd7c269485d58818364381 · ua-nsdc-26137-rissa-investments-limited

For experts: raw data explorer

Factsheet Data sources

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