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КОМПАНИЯ "1С ЛИМИТЕД"

Sanction-linked entity

КОМПАНИЯ "1С ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "1С ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`256670`				[sources]
Status	not available				[sources]
Address	КРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖ, 3087 ЛИМАССОЛ, КИПР · КРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖЮ 3087 ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО КОММЕРЦИИ , ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ В НИКОСИИ · МИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ НИКОСИИ				[sources]
Last change	2024-02-25	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-1933910d86de5c960925816e7eeb45922e301573 · ru-3d886fd8bd2b357fc98d637221ca7b8301d4179d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"	99.99	2011-08-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТЕХНО"	100	2010-08-30	-