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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 223500 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АИСОПУ И АГИАС АЙКАТЕРИНИС, 2, ПНО-ХАУС, 3-Й ЭТАЖ, ЛИМАССОЛ, КИПР · АИСОПУ ЭНД АГИАС АЙКАТЕРИНИС 2, ПНО-ХАУС, 3-Й ЭТАЖ, 3100, ЛИМАССОЛ, КИПР · АИСОПУ ЭНД АГИАС АЙКАТЕРИНИС, 2, ПНО-ХАУС, 3-Й ЭТАЖ, 3100, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
NK-XaRkDDKGUTQ7aqn9b2NDqW · ru-770847abdf9bf28b8e6b091c341941796a0288dd · ru-e66e5d68176ac0e22331fe72d58ff1ca1d1716c1 · ru-66bb1094cb3533d058dfef35e16c2782eaa20fc5 · ru-441fe3f680fdf420a89ec297346fef645578ef4f · NK-aKYCCvznhWMJWZTibgvcy6 · ru-a48807ec2bdc5bb092329d8926b9cd966ab25ca4 · ru-00bdda53d0c795520df78062029da061b88c5535 · ru-2199088650f59e8333fd0925c9960fc192948076 · ru-5bcd9a9de329b26ca7131f5511b74737f247df65 · ru-fca547036418253f1a471766f51cb4efb2f9cfd5 · NK-L7c53CDuWgPUmpFZjUwVcd · ru-3c87f72cc11d0ddcc5ee4b63ca2f18aacc708154For 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 "ТЕХКОМПЛЕКС" | 0.6 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Transprom" Sanctioned entity | 0.5 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TransM" Sanctioned entity | 75 | - | ||
| ООО "ПРОМЫВОЧНО-ПРОПАРОЧНЫЙ КОМПЛЕКС "ДЗЕМГИ" | 0.0024 | - | ||
| ООО "ТРАНСИНТЕГРАЦИЯ" | 1 | |||
| ООО "ППС НЕФТЯНАЯ" | 0.000326 | - | ||