Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КОМПАНИЯ КОЛЛЕДИН ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 310323 | [sources] | |||
Status | not available | [sources] | |||
Address | ТСЕРИУ, 107, ЗДАНИЕ Б, КВАРТИРА/ОФИС 001, ЛАКАТАМИЯ, 2314, НИКОСИЯ | [sources] | |||
Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА | [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 "КРЕДО" | 13.65 | - |