Search OpenSanctions

Advanced

BILTASENA VENTURES LTD

TypeOrganization[sources]
NameBILTASENA VENTURES LTD · АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛТАСЕНА ВЕНЧУРЕС ЛТД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 334902[sources]
Statusnot available[sources]
AddressСПЕТСОН 23, ЗАВОС ЛЕДА КОРТ, 2-Й ЭТАЖ, КВАРТИРА/ОФИС В202, МЕСА ГИТОНИЯ, 4000, ЛИМАССОЛ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ[sources]
Last changeLast processedFirst seen

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)171,404

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

External dataset · Russia · FNS


For experts: raw data explorer