Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OZON HOLDINGS PLC · Ozon Holdings Plc · ОЗОН ХОЛДІНГС ПІЕЛСІ · ОЗОН ХОЛДИНГС ПИЭЛСИ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Δημόσια Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | HE 104496 · ΗΕ 104496 | [sources] | |||
INN | HE104496 | [sources] | |||
Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] | |||
LEI | 213800GXSI7E5V776B13 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 1065, Cyprus, Nicosia, Capital center, Floor 9, 2-4 Arch. Makariou III · 1065, Кипр, Никосия, Кэпитал Центр, этаж 9, 2-4 Арх. Макариу III · 1065, Кіпр, Нікосія, Кепітал Центр, поверх 9, 2-4 Арх. Макаріу III · 2-4 ARCH. MAKARIOU, 1065 NICOSIA · 205 ARCHBISHOP MAKARIOS AVENUE, OF. 222, 3030 LIMASSOL | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · European Union · European Securities and Markets Authority
lei-213800GXSI7E5V776B13
· NK-8gt6Zv6aX9YswyBAn9Bau7
· ua-nazk-company-1526
· eu-saris-5c058fd3315f48dd39ea3f0bb461f67df71d148c
· ru-c01271882dcde4f435c812e7c12d7c2cd0239f2d
For 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 "ОЗОН РОКЕТ" | 20 | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS2304902443 | OZON 1 7/8 02/24/26 BOND · OZON 1.875 02/24/26 CVT · Ozon Holdings PLC DL-Conv.-Bonds 2021(26) | - | |
US69269L1044 | - | Cyprus · United States |