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ПОНТЕМАНО ИНВЕСТМЕНТС КОРПОРЕЙШН

ПОНТЕМАНО ИНВЕСТМЕНТС КОРПОРЕЙШН is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ПОНТЕМАНО ИНВЕСТМЕНТС КОРПОРЕЙШН				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`С42223`				[sources]
Status	not available				[sources]
Address	ХАНКИНС ВОТЕРФРОНТ ПЛАЗА ОФИС 556 МЕЙН СТРИТ ЧАРЛСТАУН НЕВИС				[sources]
Publishing source	РЕГИСТРАТОР ЮРИДИЧЕСКИХ ЛИЦ ОСТРОВА НЕВИС				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РИФ"	16.253	2019-07-19	2022-09-20

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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