Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DIASCIA INVESTMENTS LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСКИА ИНВЕСТМЕНТС ЛИМИТЕД" | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | HE 264639 | [sources] | |||
Status | not available | [sources] | |||
Address | КИПР, НИКОСИЯ, 1095, ЛАМПОУСАС, 1 (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS) | [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:
External dataset · Russia · FNS
ru-1e54341bc7f569ed56ecc83c83a6e1ad502e045b
· ru-6eda71a6cd97c04f8c33231c97218a865560a0f4
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ МАЙНИНГ" | 100 | - |