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| 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 | 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-inn-9909499672 · ru-5c3e8e09b82d9901b2c0ece588d4dd7f37be8fdf · ru-ad9d91455e5ca7d417e3a9e385ea864cbe89bbbfFor 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 "СЭЙФКРОУ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" Sanctioned entity | 50 | - | ||
| ООО "КАРДСПРОСЕРВИС" | 100 | - | ||