Search OpenSanctions

DALENIOR INVESTMENTS LIMITED

Sanction-linked entity

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

Type	Organization				[sources]
Name	DALENIOR INVESTMENTS LIMITED · ДАЛЕНИОР ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 378504`				[sources]
Status	not available				[sources]
Address	ПОСЕЙДОНОС, 1 ЛЕДРА БИЗНЕС ЦЕНТР ЕГКОМИ, 2406, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last changed	2023-12-22	Last checked	2024-04-30	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	3.1	2018-06-22	-

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.