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КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"

КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 148623`				[sources]
Status	not available				[sources]
Address	ОМИРОУ,20,АГИОС НИКОЛАОС,3095,ЛИМАССОЛ,КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ГТІ Менеджмент" Sanctioned entity	100	2014-10-03	2024-04-25

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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