Search OpenSanctions

КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

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]
Jurisdiction	Cyprus				[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 changed	2023-12-22	Last checked	2024-04-18	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY "GDK BAIMSKAYA"	100	2018-12-17	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.