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A.B. RAIL HOLDINGS LIMITED

Sanction-linked entity

A.B. RAIL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	A.B. RAIL HOLDINGS LIMITED · А.Б. РЭЙЛ ХОЛДИНГЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 301425`				[sources]
Status	not available				[sources]
Address	КЕННЕДИ, 12 КЕННЕДИ БИЗНЕС ЦЕНТР, 2Й ЭТАЖ 1087, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ei-Si-Reil"	100	2012-05-31	-

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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