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RISANACO LIMITED

Sanction-linked entity

RISANACO LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RISANACO LIMITED · РИСАНАКО ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 318386`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИУ III, 146 АЛЬФА ТАУЭР, 4-Й ЭТАЖ 3021, ЛИМАСОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "VestKomTrans"	15	2015-03-20	-

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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