Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ПЕТРОПАВЛОВСК (КИПР) ЛИМИТЕД (PETROPAVLOVSK (CYPRUS) LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | HE 137924 | [sources] | |||
Status | not available | [sources] | |||
Address | СУЛИУ 14 АГЛАНТЗИЯ 2102 НИКОСИЯ КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИИ 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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu «Malomyrskyi rudnyk» Sanctioned entity | 89.73 | - |