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CAPSTANS HOLDING LIMITED

Sanction-linked entity
CAPSTANS HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCAPSTANS HOLDING LIMITED · КАПСТАНС ХОЛДИНГ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC143119 · HE 143119 · HE143119[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 1, Flat 101, Θεμιστοκλή Δέρβη, 20, 1066, Λευκωσία, Κύπρος · СЕМИСТОКЛИ ДЕРВИ, 20, ОФИС 301, 1066, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ ДЕПАРТАМЕНТА РЕГИСТРАЦИИ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА[sources]
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Data sources

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

Cyprus Companies and Corporate Officers1,008

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging64,317

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,398

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

External dataset · Russia · FNS

Source data IDs: ru-f05b03604df467b51266c4fb37109480f53ea9c3 · oc-companies-cy-he143119

For experts: raw data explorer

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