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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDELO INVESTMENTS LTD · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДЕЛО ИНВЕСТМЕНТС ЛТД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 405893 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КАРАВА, 2, ЭРГЕЙТС, 2643, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА Г. 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-8cc55cdee0a1b282f3a4ba19717730ae4d363ce0 · ru-465fc96e5c0f996bf0cb3f90ff3dd5b781debdafFor 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 "БАРКЛАЯ" | 50 | - | ||
| ООО "ДУБРОВСКАЯ" | 50 | - | ||