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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NanduQ PLC · Qiwi Plc · КІВІ ПіЕлСі · КИВИ ПИЭЛСИ · ПУБЛИЧНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КИВИ ПИЭЛСИ · | [sources] | |||
| Other name | KIVI PiElSi | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Cyprus Companies Law · Public Company Limited By Shares · Δημόσια Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Εταιρεία - Δημόσια | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| INN | 9909362043 | [sources] | |||
| LEI | 253400VWDGA1977ZTQ68 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 193010 · HE 193010 · HE193010 · He 193010 · ΗΕ 193010 · | [sources] | |||
| Tax Number | ΗΕ 193010 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 12, Kennedy, KENNEDY BUSINESS CENTRE, 2nd floor, 1087 Nicosia · KENNEDY BUSINESS CENTRE, Floor 2, Kennedy, 12, 1087, Λευκωσία, Κύπρος · Kennedy Business Center, 2nd Floor 12 Kennedy Avenue, 1087 Nicosia, Cyprus · КЕННЕДИ 12, КЕННЕДИ БИЗНЕС ЦЕНТР, 2 ЭТ., 1087, Г. НИКОСИЯ, КИПР · КЕННЕДИ 12, КЕННЕДИ БИЗНЕС ЦЕНТР, 2 ЭТ., 1087, НИКОСИЯ, КИПР · | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА · МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДКПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА · РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
ru-982415ed323bcb34bdefbfe6370625004a349572 · ua-nsdc-15538-kivi-pielsi · ru-a18ce50f30f112373a3fe7f741c3f4c4b53f33a6 · ru-71007b5639d5b7c81499183b53cc422a2250bcbb · ru-531fd2d9088a869f7361beab2cb6d1a564318919 · lei-253400VWDGA1977ZTQ68 · ru-b928bc63ed0435d3e820f222fe8feee92400096a · ru-7ba5340228226aadf83390c8ec4f9f7bc9328793 · ru-e8bf61cf5b5ff14a6ad10c2456667d2c106a0e11 · ru-09b2f386cdd248f137e2a97565f93486d09654d9 · ua-nsdc-org-203-2021-1319 · ru-inn-9909362043 · ru-2c1722d9de81976f67b2eee72d8e535be278d9a8 · ru-815f0c3613b920cc94c1aed4970d602e21ef74a4 · ru-fec5aa76f763af5c1b50fbfe75b8992c09ef154b · ru-8a6761766ae616a9d6451a3add213992c3d3faf5 · ua-nsdc-15538-publicna-akcionerna-kompania-z-obmezenou-vidpovidalnistu-kivi-pielsi · oc-companies-cy-he193010 · ru-f41df627b5385e652fbb862acdd3a50d933cc537 · ru-677cbe69cbb7cc5caf7d9c0dae0e71fe67389f2b · ru-bceb567b27e8fea32758971fec5ceeff01c265dd · ru-d33703489182da0c078f1726ac30a00a540fc208 · ru-1d239f0a9dbfddcb9cd99febcc8297356e27ea24 · ru-f106bf2b8ad74aadcd2330d6d7f38797d8d3bef4 · ru-5a638ebf6c6f59bdaa1e66cc9c8bf540967fc840 · ru-337d331c9e3bebebb8385077750b874e42983e22 · gb-coh-psc-12149419-0-fqlrkaojtre5yhhqtbpiharvsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИЭТЛАСТ" | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| LEV KROLL | Διευθυντής | - | - | |
| Diagoras (Secretarial) Limited | Γραμματέας | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US74735M1080 | NanduQ PLC Reg.Sh.B(Spons.ADRs)1/EO-,0005 · QIWI PLC (ADRs) | Cyprus · United States | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Товариство з обмеженою відповідальністю "КІВІ Фінанс" Sanctioned entity |
| 0.01 |
| QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ТЕХНОЛОГИИ" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА" | 32.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ЛАБОРАТОРИЯ" | 0.01 |
| Товариство з обмеженою відповідальністю "Рокет Юніверс" Sanctioned entity | 100 |
| CONTACTPAY SOLUTION LTD Sanctioned entity | - | - |
| Товариство з обмеженою відповідальністю "РОВІ Факторинг Плюс" Sanctioned entity | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ТЕХНОЛОГИИ" | 100 |
| ALEXEY SERGEEVICH MASHCHENKOV | Διευθυντής | - | - |
| ALEXEY SERGEEVICH IVANOV | Διευθυντής | - | - |
| OXANA VALERIEVNA SIROTININA | Διευθυντής | - | - |
| ALEXEY SERGEEVICH SOLOVYEV | Διευθυντής | - | - |
US74735M1163 | - | Cyprus · United States |