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ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТАСЕЛ ЛИМИТЕД"

Sanction-linked entity

ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТАСЕЛ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТАСЕЛ ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 213633`				[sources]
Status	not available				[sources]
Address	АРК. МАКАРИО III, 80, ПАНО ЕНГЛЕЗО БИЛДИНГ, 5-Й ЭТАЖ, КВАРТИРА/ОФИС 500, П.С. 1077 НИКОСИЯ				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lizinhova kompaniia "SV-Transport"	17.5	2010-07-21	-

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

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