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ФИНТЕКА ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

ФИНТЕКА ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ФИНТЕКА ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
INN	`9909499672`				[sources]
Registration number	`НЕ 342682`				[sources]
Status	not available				[sources]
Address	5, ТЕМИСТОКЛИ ДЕРВИ, ЭЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5 ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИ · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-01-27	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-9909499672 · ru-ad9d91455e5ca7d417e3a9e385ea864cbe89bbbf · ru-5c3e8e09b82d9901b2c0ece588d4dd7f37be8fdf

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРДСПРОСЕРВИС"	100	2015-06-18	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri"	50	2019-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭЙФКРОУ"	100	2015-06-02	-