| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARETI INTERNATIONAL INVESTMENTS LIMITED · КОМПАНИЯ "АРЕТИ ИНТЕРНЭШНЛ ИНВЕСТМЕНТС ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ382144 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 28 ОКТОВРИУ, 313, 3105, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-25c71180c2f7501bedb7b3d46623260c4a38c847?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕТИ ГАЗ ХОЛДИНГ" | 100 | |||