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RY HOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameRY HOLDING LIMITED · КОМПАНИЯ "РЮ ХОЛДИНГ ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC356172 · HE356172 · НЕ 356172[sources]
StatusΕγγεγραμμένη[sources]
AddressPALACEVIEW HOUSE, Προδρόμου & Ζήνωνος Κιτιέως, 2, 2064, Λευκωσία, Κύπρος · ПРОДРОМОУ ЭНД ЗИНОНОС КИТИЕОС, 2, ПЭЛЭСВЬЮ ХАУС, 2064, Г. НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ Г. НИКОСИЯ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: oc-companies-cy-he356172 · ru-b86ef9ae916c32393e5dc9bbec78fb014be5fc3f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting