Search OpenSanctions

КОМПАНИЯ ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД

КОМПАНИЯ ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ ОНЕКСИМ ХОЛДИНГЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 180313`				[sources]
Status	not available				[sources]
Address	ВАЙРОНОС, 36, НИКОСИЯ ТАУЭР ЦЕНТР, 8-Й ЭТАЖ, КВАРТИРА/ОФИС 801, 1506, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Страховая Компания "Согласие"	41.7099	2017-10-25	-

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

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

External dataset · Russia · FNS

Source data IDs: ru-6548afc2e6172a17f8d9d658c66b034358fd920c · ru-8f6081d75beabf9843700ee5df82172127ce648b

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