Search OpenSanctions

Advanced

КОМПАНИЯ "ТАШИР КЭПИТАЛ ЛИМИТЕД"

КОМПАНИЯ "ТАШИР КЭПИТАЛ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameКОМПАНИЯ "ТАШИР КЭПИТАЛ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 239791[sources]
Statusnot available[sources]
AddressСИМУ МЕНАРДУ 8, РИА КОРТ, 1 ЭТАЖ, КВ/ОФИС 101, А/Я 6015, ЛАРНАКА, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ[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)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer