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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FONTUS HOLDINGS LIMITED · ФОНТУС ХОЛДИНГЗ ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| INN | 9909389782 | [sources] | |||
| Registration number | НЕ 310184 | [sources] | |||
| Status | not available | [sources] | |||
| Address | П/Я 1071, КИПР, НИКОСИЯ,ДОСИФЕУ 5, ПАРАБИЛДИНГ, БЛОК А, 2-Й ЭТАЖ, ОФИС А203-204 (5 DOSITHEOU STREET PARABUILDING BLOCK A, 2ND FLOOR 1071 NICOSIA, CYPRUS) | [sources] | |||
| Publishing source | МИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕЕСТРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Noni» Sanctioned entity | 100 | - | ||