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FORBRACE HOLDINGS LTD

Sanction-linked entity

FORBRACE HOLDINGS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FORBRACE HOLDINGS LTD · ФОРБРЭЙС ХОЛДИНГС ЛТД				[sources]
Incorporation date	2010-04-12				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 265576` · `HE 265576` · `HE265576`				[sources]
Status	Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	Κρίνων, 16, 3110, Λεμεσός, Κύπρος				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Aktsionerne tovarystvo "Spetsenerhotrans" Sanctioned entity	-	2021-05-13	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

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

External dataset · Russia · FNS

Source data IDs: ru-d3f171868d464a1d44341fe76d41b5b61761815e · oc-companies-cy-he265576

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