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БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД

БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	БОК РАША (ХОЛДИНГЗ) ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 6824`				[sources]
Status	not available				[sources]
Address	РЕСПУБЛИКА КИПР, НИКОСИЯ, 1599, СТАССИОНС СТРИТ, 51, АЙА ПАРАСКЕВИ				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	80.02	2009-02-03	2017-01-20

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

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