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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSULTREND ENTERPRISES LIMITED · КОМПАНИЯ "КОНСУЛТРЕНД ЭНТЕРПРАЙЗИС ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 133350 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АГИУ АНДРЕУ 332 ПАТРИСИАН ЧЕМБЕРЗ П/Я 3035, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | НЕТ | [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-b59422b9ff67dc0a9f6ec7d0a24a2d50156d154a · ru-a493d7992651445000efa03e1e7024dd4821c2f6 · oc-companies-cy-he133350 · ru-afe77d1773188427fe1af2d50b08e94785baddd5 · icijol-56095070For 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 | |
| Russian Machines Sanctioned entity | 100 | |||
| Russian Machines Sanctioned entity |
| 1 |