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КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД

КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`387829`				[sources]
Status	not available				[sources]
Address	59, ГРИВА ДИГЕНИ, КАЙМАКЛИОТИС БИЛДИНГ, 5-Й ЭТАЖ, 6043, ЛАРНАКА, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GDK BAIMSKAYA Sanctioned entity	100	2018-12-17	2023-07-20

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 · FNS

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