Search OpenSanctions

Advanced

CAPSTANS HOLDING LIMITED

TypeOrganization[sources]
NameCAPSTANS HOLDING LIMITED · КАПСТАНС ХОЛДИНГ ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 143119[sources]
Statusnot available[sources]
AddressАГИУ ПАВЛУ, 15, ЛЕДРА ХАУС, АГИОС АНДРЕАС, 1105 НИКОСИЯ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
Last changeLast processedFirst seen

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-e0691fb3df1b3cf913fdc41d62f0e375747c58d9 · ru-c2b92ff2012840f59c242c9eb427481144893460

For experts: raw data explorer