Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "КОДИНИЯ ЛИМИТЕД" | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 380248 | [sources] | |||
Status | not available | [sources] | |||
Address | ТЕМИСТОКЛИ ДЕРВИ, 5 ЭЛЕНИОН БИЛДИНГ 1066, НИКОСИЯ, КИПР | [sources] | |||
Publishing source | 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-6a26052cf80560507a3a822947ad3bd35f5c2d13
· ru-7fb27b559131e54b5c881cded1ece4277ad5e7b7
For 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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "R-Alians" Sanctioned entity | 100 | - | ||
ООО "СОВРЕМЕННЫЕ ЛОГИСТИЧЕСКИЕ РЕШЕНИЯ" | 100 | - |