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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBALTRANS INVESTMENT PLC · КОМПАНИЯ «ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Public Company Limited by Shares · Εταιρεία - Δημόσια | [sources] | |||
| Jurisdiction | United Arab Emirates · Cyprus | [sources] | |||
| LEI | 213800D6EVVEJJW3MD09 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 15740 · C148623 · HE148623 · НЕ 148623 | [sources] | |||
| Status | ACTIVE · Διαγραμμένη | [sources] | |||
| Address | UNIT 3, FLOOR 6, AL SILA TOWER, ABU DHABI, AE-AZ · Ομήρου, 20, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
lei-213800D6EVVEJJW3MD09 · ru-8ace2fe918dec47f50782692dc75baf98d048dc1 · ua-nazk-company-5184 · oc-companies-cy-he148623For 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 | |
| Aktsionerne tovarystvo «Nova perevizna kompaniia» Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SERGEY MALTSEV | Διευθυντής | - | - | |
| ALEXANDER STOROZHEV | Διευθυντής | - | - | |
| YURI ISAEV Για SERGEY MALTSEV | Αντικαταστάτης Διευθυντής | - | - | |
| ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ | Βοηθός Γραμματέας | - | - | |
| ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ Για ΕΛΗΑ ΝΙΚΟΛΑΟΥ | Αντικαταστάτης Διευθυντής | - | - | |
| ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ | Διευθυντής | - | - | |
| ΕΛΗΑ ΝΙΚΟΛΑΟΥ | Διευθυντής | - | - | |
| ΕΛΗΑ ΝΙΚΟΛΑΟΥ | Γραμματέας | - | - | |
| ALEXANDER ELISEEV | Διευθυντής | - | - | |
| EKATERINA GOLUBEVA Για ALEXANDER ELISEEV | Αντικαταστάτης Διευθυντής | - | - | |
| KONSTANTIN SHIROKOV | Διευθυντής | - | - | |
| MELINA PYRGOU | Διευθυντής | - | - | |
| JOHN CARROLL COLLEY | Διευθυντής | - | - | |
| SERGEY TOLMACHEV | Διευθυντής | - | - | |
| SERGEI FOLIFOROV | Διευθυντής | - | - | |
| ΓΙΩΡΓΟΣ ΠΑΠΑΙΟΑΝΝΟΥ | Διευθυντής | - | - | |
| ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ | Διευθυντής | - | - | |
| SERGEY TOLMACHEV Για SERGEI FOLIFOROV | Αντικαταστάτης Διευθυντής | - | - | |
| ΕΛΗΑ ΝΙΚΟΛΑΟΥ Για ALEXANDER STOROZHEV | Αντικαταστάτης Διευθυντής | - | - | |
| ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ | Διευθυντής | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US37949E1055 | - | United Arab Emirates · United States | |
US37949E2046 | GLOBALTRANS INV.GDR REG S · Globaltrans Investment PLC · Globaltrans Investment PLC Reg.Shs(Sp.GDRs Reg.S)/1 o.N. | United Arab Emirates · United States | |