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KUPOL VENTURES LIMITED

Sanction-linked entity

KUPOL VENTURES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KUPOL VENTURES LIMITED · КУПОЛ ВЕНЧАРС ЛИМИТЕД				[sources]
Incorporation date	2003-05-13				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300R4PZ5E83ZLV214				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`138199` · `C138199` · `HE138199` · `ΗΕ 138199`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	KITIOU KYPRIANOU, 31, 3036 LIMASSOL · ZUID-HOLLANDLAAN 7, 2596 AL THE HAGUE · Κιτίου Κυπριανού, 31, 3036, Λεμεσός, Κύπρος				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA Sanctioned entity	-	2021-06-17	-

Directors
Director	Role	Start date	End date
MAURO FAMPA OSTWALD	Διευθυντής	-	-
MIKHAIL UGODNIKOV	Διευθυντής	-	-
PETER DEKKER	Διευθυντής	-	-
ATHERINA SECRETARIAL LIMITED	Γραμματέας	-	-

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

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

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-6672f1a734dce0f97a2335827280b9196d515b0f · oc-companies-cy-he138199 · lei-549300R4PZ5E83ZLV214

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