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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | T.S. TRANS SIBERIA CO LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТИ. ЭС. ТРАНС САЙБИРИА КО ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 165709 · C165709 · HE165709 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος · КИПР 1105 Г НИКОСИЯ АДЖИОС АНДРЕАС ЛЕДРА ХАУС УЛ АДЖИУ ПАВЛУ ДОМ 15 | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСП. КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he165709 · ru-34fce0738ad2153494901f109be62b1cc0db7899For 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Invest" Sanctioned entity | 0.000001 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IONICS SECRETARIES LIMITED | Γραμματέας | - | - | |
| MIRZAAZIZ MUSAKHANOV | Διευθυντής | - | - | |
| INNA SLIVINSKAYA | Διευθυντής | - | - | |