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ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД

ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 180313`				[sources]
Status	not available				[sources]
Address	ВАЙРОНОС,36, НИКОСИЯ ТАУЭР ЦЕНТР, 8 ЭТАЖ, КВАРТИРА/ОФИС 801, П.С. 1506, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ ЦЕНТР КАПИТАЛ"	100	2019-09-30	2022-09-18

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

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