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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NESPEA LIMITED · НЕСПИЯ ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 374498 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6036, КИПР, ЛАРНАКА, ГРИВА ДИГЕНИ, 49,5 ЭТАЖ | [sources] | |||
| Publishing source | РЕСПУБЛИКА КИПР МИНИСТЕРСТВО ЭНЕРГЕТИКИ ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ · РЕСПУБЛИКА КИПР МИНИСТЕРСТВО ЭНЕРГЕТИКИ ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЛ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ | [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-fd963b0605698da9c8980509b3125b47a2438732 · ru-9d01c987df5ced71b9ded4acdac417524de42561For 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 "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ФОНЧЕНКО" | 0.01 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОКЛОННАЯ" | 94.99 | - | ||