Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | СОДХА ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 211260 | [sources] | |||
Status | not available | [sources] | |||
Address | АРХ. МАКАРИУ III, 223 АВЕНЮ КОРТ, 3-Й ЭТАЖ, 3105, ЛИМАСОЛ, КИПР (64, ОМИРУ СТРИТ, ИМПЕРИУМ ТАУЭР, 3096 ЛИМАСОЛ, КИПР) | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПЕ" | 15.625 |