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GLOBALTRANS INVESTMENT PLC

GLOBALTRANS INVESTMENT PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GLOBALTRANS INVESTMENT PLC · ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС · ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`9909104123`				[sources]
Registration number	`148623` · `15740` · `НЕ 148623`				[sources]
Status	not available				[sources]
Address	ОМИРОУ 20, АГИОС НИКОЛАОС, 3095, ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА · МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "БалтТрансСервіс" Sanctioned entity	60	2014-12-25	2022-02-28

Data sources

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: lei-213800D6EVVEJJW3MD09 · ru-20c99c085884db161c3719904d8387d258da9bfb · ru-afc6b2cba652b423702d7fa6349123c230d0a9f4 · ru-8ace2fe918dec47f50782692dc75baf98d048dc1 · ru-4afb40592310519fb210865daa80811d0bdc09d5 · ru-952f17a9580911d1553e359638d2b0386f56c7ba · ru-01f16374d60e48ad5b9eca5c4076072612578140 · oc-companies-cy-he148623 · ru-2877905ab3fb8139fda627347a0fa5869f706cb7

For experts: raw data explorer

Factsheet Data sources

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