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КОМПАНИЯ "1С ЛИМИТЕД"

Sanction-linked entity

КОМПАНИЯ "1С ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "1С ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`256670`				[sources]
Status	not available				[sources]
Address	КРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖ, 3087 ЛИМАССОЛ, КИПР · КРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖЮ 3087 ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО КОММЕРЦИИ , ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ В НИКОСИИ · МИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ НИКОСИИ				[sources]
Last change	2024-02-25	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-1933910d86de5c960925816e7eeb45922e301573 · ru-3d886fd8bd2b357fc98d637221ca7b8301d4179d

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"	99.99	2011-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТЕХНО"	100	2010-08-30	-