NK-VgqCgK5AaU3DwnGRuaubLG Organization: address
VASILI MICHAILIDI 21, 3026 LIMASSOL ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: address
Vasili Michaelidi 21 , Limassol, Cypr pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Company: address
LOPHITIS BUSINESS CENTRE II, 28 Οκτωβρίου, 237, 3035, Λεμεσός, Κύπρος ext_cy_companies oc-companies-cy-he140840 2024-04-07 NK-VgqCgK5AaU3DwnGRuaubLG Organization: address
Кіпр, Лімасол, Василь Міхаеліді, 21 ukr ua_nabc_sanctions ua-nazk-company-2425 2023-08-01 NK-VgqCgK5AaU3DwnGRuaubLG Organization: address
Cyprus, Limassol, Vasili Michaelidi, 21 eng ua_nabc_sanctions ua-nazk-company-2425 2023-08-01 NK-VgqCgK5AaU3DwnGRuaubLG Organization: address
Кипр, Лимассол, Василий Михаэлиди, 21 rus ua_nabc_sanctions ua-nazk-company-2425 2023-08-01 NK-VgqCgK5AaU3DwnGRuaubLG Company: alias
obecnie: PureFert Limited pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Organization: country
cy ua_nabc_sanctions ua-nazk-company-2425 2023-05-12 NK-VgqCgK5AaU3DwnGRuaubLG Organization: id
35a7619d3b510fd43dea96988ee3c91f1917165b ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: id
f1a86b413c5a8a591242266d8e9328c5e484e678 ext_cy_companies oc-companies-cy-he140840 2024-04-07 NK-VgqCgK5AaU3DwnGRuaubLG Company: id
44d396f7144324725e02deea0e12505e93495ac2 ext_cy_companies oc-companies-cy-he140840 2024-04-28 NK-VgqCgK5AaU3DwnGRuaubLG Organization: id
e1a1c43ad05a4a19ec9a8e4371825a8065f31ace ua_nabc_sanctions ua-nazk-company-2425 2023-09-16 NK-VgqCgK5AaU3DwnGRuaubLG Company: id
d2879fc0853834d4a7fe29747af30bad63c0e179 pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Company: id
77c8662129c26463a15c338a63542b4c2d47fbea opencorporates oc-companies-cy-he140840 2023-08-23 NK-VgqCgK5AaU3DwnGRuaubLG Company: incorporationDate
2003-08-28 ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: jurisdiction
cy ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: jurisdiction
cy ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: keywords
Інші ua_nabc_sanctions ua-nazk-company-2425 2023-04-20 NK-VgqCgK5AaU3DwnGRuaubLG Organization: keywords
Компанії - великі платники податків ua_nabc_sanctions ua-nazk-company-2425 2023-09-16 NK-VgqCgK5AaU3DwnGRuaubLG Organization: legalForm
Ιδιωτική Εταιρεία ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: legalForm
Εταιρεία - Ιδιωτική ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: leiCode
549300BFVM24PLOYKL26 ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Organization: modifiedAt
2023-08-25 ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: name
PHOSINT LIMITED pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Organization: name
PHOSINT LIMITED ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: name
PUREFERT LIMITED ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: name
PHOSINT LIMITED eng ua_nabc_sanctions ua-nazk-company-2425 2023-04-20 NK-VgqCgK5AaU3DwnGRuaubLG Company: notes
Phosint Limited (obecnie: PureFert Limited) z siedzibą na Cyprze jest właścicielem 5% PhosAgro Polska Sp. z o.o. (obecnie: PureFert Polska Sp. z o.o.) i jest w 100% własnością rosyjskiego koncernu nawozowego OAO PhosAgro. PhosAgro Polska Sp. z o.o. (obecnie: PureFert Polska Sp. z o.o.) jest podmiotem zależnym w grupie PhosAgro, której właścicielem i prezesem zarządu był Andriej Andriejewicz Gurjew (Andrey Andreevich Guryev) objęty sankcjami UE na podstawie załączniku I do rozporządzenia (UE) nr 269/2014, a także sankcjami Wielkiej Brytanii i Szwajcarii. Grupa PhosAgro działa w sektorach gospodarczych zapewniających istotne źródło dochodów rządowi Federacji Rosyjskiej odpowiedzialnemu za aneksję Krymu i destabilizację Ukrainy. OAO PhosAgro zajmuje 11 miejsce na liście największych firm rosyjskich. pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Organization: ogrnCode
HE140840 ua_nabc_sanctions ua-nazk-company-2425 2023-04-20 NK-VgqCgK5AaU3DwnGRuaubLG Company: opencorporatesUrl
https://opencorporates.com/companies/cy/HE140840ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: opencorporatesUrl
https://opencorporates.com/companies/cy/HE140840ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: opencorporatesUrl
https://opencorporates.com/companies/cy/HE140840opencorporates oc-companies-cy-he140840 2023-08-23 NK-VgqCgK5AaU3DwnGRuaubLG Organization: registrationNumber
ΗΕ 140840 ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: registrationNumber
C140840 ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Company: registrationNumber
HE140840 ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Company: sourceUrl
https://api.graph.opensanctions.org/entities/oc-companies-cy-he140840ext_cy_companies oc-companies-cy-he140840 2024-04-28 NK-VgqCgK5AaU3DwnGRuaubLG Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/2425/ua_nabc_sanctions ua-nazk-company-2425 2023-04-20 NK-VgqCgK5AaU3DwnGRuaubLG Company: status
Εγγεγραμμένη ext_cy_companies oc-companies-cy-he140840 2023-12-10 NK-VgqCgK5AaU3DwnGRuaubLG Organization: status
ACTIVE ext_gleif lei-549300BFVM24PLOYKL26 2023-11-13 NK-VgqCgK5AaU3DwnGRuaubLG Company: topics
sanction pol pl_mswia_sanctions plmswia-podmioty-phosint-limited-obecnie-purefert-limited 2024-04-23 NK-VgqCgK5AaU3DwnGRuaubLG Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-2425 2023-04-20