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RISSA INVESTMENTS LIMITED

Sanctioned entity

RISSA INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RISSA INVESTMENTS LIMITED · Rissa Investments Limited · РИССА ИНВЕСТМЕНТС ЛИМИТЕД · Рісса Інвестментс Лімітед				[sources]
Other name	Rissa Investments Limited · Рісса Інвестментс Лімітед				[sources]
Incorporation date	2016-12-07				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300N4BMKBVO8O6U76				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`363414` · `C363414` · `HE363414` · `ΗΕ 363414`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	30 Panayioti Tsangari, 4041 Limassol · Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія · 1 more...				[sources]
Publishing source	МИНЕСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ, НИКОСИЯ				[sources]
Last change	2024-10-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Боржоми Финанс"	100	2020-08-19	-

Directors
Director	Role	Start date	End date
ANDREY KOSOGOV	Διευθυντής	-	-
ELKHAN ALNAZAROV	Διευθυντής	-	-
GIORGI NASARAIA	Διευθυντής	-	-
LEVAN KHURODZE	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
GIORGI MAISURADZE	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
ERASMONY LIMITED	-	2020-01-23	-
ERASMONY LIMITED	-	2020-01-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2025-11-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-a176c5c6a506b5caaefd7c269485d58818364381 · lei-549300N4BMKBVO8O6U76 · ua-nazk-company-11256 · ua-nsdc-26137-rissa-investments-limited · NK-5U4NiZReqhV7zuNDcckLe2 · oc-companies-cy-he363414

For experts: raw data explorer

Factsheet Data sources

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