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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KUPOL VENTURES LIMITED · КУПОЛ ВЕНЧАРС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 138199 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АРХ. КИПРИАНУ, 1, ЛУКАИДЕС БИЛДИНГ, 7-ОЙ ЭТАЖ, 3036, 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
ru-c3a716293c94b115c07f3abff90cac070f8b4a13 · ru-ae7360b192fa3c7828340e90e732406cdd4f429eFor 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 | |
| ООО "БЕРИЛЛ ЗОЛОТО" | 89.2857 | - | ||