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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	2024-10-21	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
NCC GROUP LIMITED	Διευθυντής	-	-
BELVO ESTABLISHMENT LIMITED	Διευθυντής	-	-
NATIONAL CONTAINER HOLDING COMPANY LIMITED	Διευθυντής	-	-
ARYTANΟ HOLDINGS LTD	Διευθυντής	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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