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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PFIG OVERSEAS INVEST HOLDING LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПО АКЦИЯМ ПФИГ ОВЕРСИЗ ИНВЕСТ ХОЛДИНГ ЛИМИТЕД · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПО АКЦИЯМ ПФИГ ОВЕРСИЗ ИНВЕСТ ХОЛДИНГ ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| INN | 9909125934 | [sources] | |||
| Registration number | НЕ 338303 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АГИОС АТАНАСИОС, 46 ИНТЕРЛИНК ГЕРМЕС ПЛАЗА, КВ./ОФИС 304 4102, ЛИМАССОЛ, КИПР · АГИОС АТАНАСИОС, 46, ИНТРЕЛИНК ГЕРМЕС ПЛАЗА, КВ/ОФИС 304, 4102, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ Р.КИПР · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-2ca25c310bbada3ef44d27735adbc21eaf00b344 · ru-cc44c0d5b05cf2a656ece8cafa6685aab58f31f4 · ru-inn-9909125934For 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 | |
| ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СИТИ ПРОЕКТ" | 0.01 | - | ||
| ООО "РАЗВЕДКА ИННОВАЦИЯ ДОБЫЧА ОЙЛ - ПЕРМЬ" | 42.6 | - | ||