Search OpenSanctions

Advanced

ARETI INTERNATIONAL INVESTMENTS LIMITED

TypeOrganization[sources]
NameARETI INTERNATIONAL INVESTMENTS LIMITED · КОМПАНИЯ "АРЕТИ ИНТЕРНЭШНЛ ИНВЕСТМЕНТС ЛИМИТЕД"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ382144[sources]
Statusnot available[sources]
Address28 ОКТОВРИУ, 313, 3105, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


For experts: raw data explorer