Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRIMES HOLDINGS LTD · ТРАЙМЕС ХОЛДИНГС ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 362388 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КАРАИСКАКИ, 38, КАНИКА АЛЕКСАНДЕР ЦЕНТР, БЛОК 1, 1 ЭТАЖ, АПАРТАМЕНТЫ/ОФИС 113В, 3032, ЛИМАСОЛ, КИПР · КАРАИСКАКИ, 38, КАНИКА АЛЕКСАНДЕР ЦЕНТР, БЛОК 1, 1-Й ЭТАЖ, КВАРТИРА/ОФИС 113В, 3032, ЛИМАСОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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-64d74a3d12a3a992a4c8da04adb8019d28ab7d7c · ru-36e679eb0171adce339f7672891a5d8ac26475f3 · ru-677ead7567110d0a22a7897f5f0d1b955965253cFor 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 | |
| Товариство з обмеженою відповідальністю "Чорногірська ГРК" Sanctioned entity | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИМНЕЕ" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | 0.01 |