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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | T.S. TRANS SIBERIA CO LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТИ.ЭС ТРАНС САЙБИРИА КО ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 165709 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КИПР, 1105, Г.НИКОСИЯ, АДЖИОС АНДРЕАС, ЛЕДРА ХАУС, УЛ.АДЖИУ ПАВЛУ, Д.15 | [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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| LLC "Novaport Holding" Sanctioned entity | 99.99999987 | - | ||