Search OpenSanctions

GLOBAL PORTS INVESTMENTS PLC

Sanction-linked entity

GLOBAL PORTS INVESTMENTS PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GLOBAL PORTS INVESTMENTS PLC · ПУБЛИЧНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛ ПОРТС ИНВЕСТМЕНТС ПЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 224289`				[sources]
Status	not available				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Vostochnaya Stevedoring Company LLC	100	2021-11-18	-

Directorships
Organization	Role	Start date	End date
ARYTANΟ HOLDINGS LTD	Διευθυντής	-	-
BELVO ESTABLISHMENT LIMITED	Διευθυντής	-	-
NCC GROUP LIMITED	Διευθυντής	-	-
NATIONAL CONTAINER HOLDING COMPANY LIMITED	Διευθυντής	-	-

Data sources

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

Graph-based entity tagging64,441

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

Source data IDs: cy-5184e66e42d47709d80fc689f9c54af03340438f · cy-6a2255c25224df29b4c832e3a74e078bece445e2 · ru-66bfc7d7fc01f1d35efd398eb1e6d25c29e266e3 · cy-2a8dea5909fb85264c3efc42c466a900ec7069c5 · cy-6e6655b074330414d29128445a9dc30ed7951f11 · cy-518bdaac3b4f94a05441206a8af46d91e2e03008

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk