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HOLDING CTRL2GO LIMITED

HOLDING CTRL2GO LIMITED is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HOLDING CTRL2GO LIMITED · КОМПАНИЯ ХОЛДИНГ КОНТРОЛТУГОУ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 369520`				[sources]
Status	not available				[sources]
Address	УЛ. ТЕМИСТОКЛИ ДЕРВИ 5, ЭЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ОТДЕЛ РЕГИСТРАЦИИ И ЛИКВИДАЦИМИ КОМПАНИЙ Г. НИКОСИЯ				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ"	-	2018-03-02	2022-04-04

Data sources

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ru-060cf9160a6233979f09fb656be75b04fe2b4236

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-eP8YSj8hUHfKUSMa2rses6?nested=true

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Factsheet Relationships Data sources

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