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Qiwi Plc

Sanction-linked entity

Qiwi Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QIWI PLC · Qiwi Plc · ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КИВИ ПИЭЛСИ				[sources]
Incorporation date	not available				[sources]
Legal form	Cyprus Companies Law · Public Company Limited By Shares				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`HE 193010` · `He 193010`				[sources]
Address	Kennedy Business Center, 2nd Floor 12 Kennedy Avenue, 1087 Nicosia				[sources]
Last change	2024-08-17	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОВИ ТЕХНОЛОГИИ"	51	2021-05-25	-
Kontaktpei Soliushn Ltd	-	2019-08-09	-

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

Source data IDs: gb-coh-psc-12149419-0-fqlrkaojtre5yhhqtbpiharvs · ru-1d239f0a9dbfddcb9cd99febcc8297356e27ea24

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