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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | РУСТРАНСКОМ ПЛС | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 294207 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 28 ОКТОВРИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, ЛИМАССОЛ, КИПР · 28 ОКТОВРИУ, 319, КАНИКА БИЗНЕС ЦЕНТР, 3105, ЛИМАССОЛ, КИПР · 28 ОКТОРВИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, 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:
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
ru-8e36703ce7a5c1b6ad6e9ee323b2efe8e734d2c8 · ru-8d9bda683b2fed7f2db90bf4a96cb790504d965c · ru-81e446c400c4bf0fac60e0bb481a8d55ebf2ba5f · NK-GbWcrxZuJDSbobr8oQgW5m · ru-9fc7d67248458403d6fd46e58351ebb473f218bcFor 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 "РТК ЛИЗИНГ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustranskom" Sanctioned entity | 99.99997 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Vantazhna kompaniia" Sanctioned entity | 100 | - | ||
| ООО "ТЛ МЕНЕДЖМЕНТ" | - | - | ||