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ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 210829`				[sources]
Status	not available				[sources]
Address	УЛ. МИКАЛАКОПУЛУ, 12, 4-Й ЭТАЖ, П/И 1075, НИКОСИЯ, КИПР · УЛ.МИКАЛАКОПУЛУ, 12, 4-Й ЭТАЖ, П/И 1075, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ · МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2022-01-01

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-76690e1cb8a6ffc96b5c547abf6a352a618d9f33 · ru-4603ce2dd9ff1cfd7ea6b9dbab94e2e2abd2dfad

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alef-Vinal-Krym" Sanctioned entity	2.022	2018-03-30	-
ООО "ПАРКВАЙН КОРПОРЕЙШН"	25	2018-03-30	-