Search OpenSanctions

БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД

БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	not available				[sources]
Registration number	`2565511`				[sources]
Status	not available				[sources]
Address	АНГЛИЯ, TW16 7BP, МИДДЛСЕКС, САНБЕРИ ОН ТЭМЗ, ЧЕРТСИ РОУД · АНГЛИЯ, TW16 7ВР, МИДДЛСЕКС, САНБЕРИ ОН ТЭМЗ, ЧЕРТСИ РОУД				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ АНГЛИИ И УЭЛЬСА				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРАМПУРНЕФТЕГАЗ"	49	2018-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТААС-ЮРЯХ НЕФТЕГАЗОДОБЫЧА"	20	2015-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕРМАК НЕФТЕГАЗ"	49	2016-11-08	-

Data sources

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

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-4eedb448b4f2d099b7641d84ba0ed03d1c105574 · ru-36278b7a3b1da6b47ba98719d04dd35c1702ec3b · ru-cdb76aed8fea4ef44a15651806ede40bb05a1e30

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