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КОМПАНИЯ "МЕНИЕРО ТРЭЙДИНГ ЛИМИТЕД"

КОМПАНИЯ "МЕНИЕРО ТРЭЙДИНГ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "МЕНИЕРО ТРЭЙДИНГ ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 378165`				[sources]
Status	not available				[sources]
Address	5 ТЕМИСТОКЛИ ДЕРВИ СТРИТ, ЭЛЕНИОН БИЛДИНГ, CY-1066, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И СУДЕБНОГО ИСПОЛНИТЕЛЯ НИКОСИЯ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Холдинг транспортні компоненти" Sanctioned entity	0.3	2020-08-20	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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