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CONSULTREND ENTERPRISES LIMITED

Sanction-linked entity

CONSULTREND ENTERPRISES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CONSULTREND ENTERPRISES LIMITED · КОМПАНИЯ "КОНСУЛТРЕНД ЭНТЕРПРАЙЗИС ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`133350`				[sources]
Status	not available				[sources]
Address	АГИУ АНДРЕУ 332 ПАТРИСИАН ЧЕМБЕРЗ П/Я 3035, ЛИМАССОЛ, КИПР · ПРОМИТЕОС, 5 КВАРТИРА/ОФИС 4, П.Я. 1065, НИКОСИЯ, КИПР				[sources]
Publishing source	НЕТ · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last changed	2024-03-14	Last checked	2024-05-05	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
JSC Russian Machines	100	2011-12-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПРОМАВТО"	-	2003-12-25	2004-02-02

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 · Федеральная Налоговая Служба

Source data IDs: ru-afe77d1773188427fe1af2d50b08e94785baddd5 · ru-b59422b9ff67dc0a9f6ec7d0a24a2d50156d154a

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