Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ТЕХИЯ ГРУП ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | HE 292611 | [sources] | |||
Status | not available | [sources] | |||
Address | 3026, КИПР, ЛИМАССОЛ, ВАСИЛИ МИХАИЛИДИ, 21 | [sources] | |||
Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА МИНИСТЕРСТВА ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИБИНСКАЯ ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ" | 81 | - |