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MAGANDINI HOLDINGS LTD

Sanction-linked entity

MAGANDINI HOLDINGS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MAGANDINI HOLDINGS LTD · МАГАНДИНИ ХОЛДИНГЗ ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 351186`				[sources]
Status	not available				[sources]
Address	КРИСАНТУ МИЛОНА, 12 ГАРМОНИЯ БИЛДИНГ, БЛОК 1, 1-ЫЙ ЭТАЖ, КВАРТИРА/ОФИС 15 3030, ЛИМАСОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА				[sources]
Last changed	2023-12-22	Last checked	2024-05-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportradar"	100	2018-10-03	-

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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