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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТАН ИНВЕСТМЕНТС ЛИМИТЕД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТАН ИНВЕСТМЕНТС ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТАН ИНВЕСТМЕНТС ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 201224`				[sources]
Status	not available				[sources]
Address	КЕРАЦИНИУ, 24, КВАРТИРА/ОФИС 102, ЛАКАТАМИЯ, 2314, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ				[sources]
Last changed	2023-12-22	Last checked	2024-04-24	First seen	2023-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytanovi investytsiyi" (Obshchestvo s ohranychennoi otvetstvennostiu "Tytanovye ynvestytsyy", Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytanovi investytsiyi")	100	2014-07-09	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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