Search OpenSanctions

ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PERTIMO INVESTMENTS LIMITED"

ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PERTIMO INVESTMENTS LIMITED" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PERTIMO INVESTMENTS LIMITED"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 175125`				[sources]
Status	not available				[sources]
Address	ГИТЕЙУ, 7 ГЕРМАСОГЕЙА, 4044, ЛИМОССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ В РЕСПУБЛИКЕ КИПР				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ В БУХТЕ ТРОИЦЫ"	25	2007-04-18	-

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)153,972

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk