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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBERBANK INVESTMENTS LIMITED · СБЕРБАНК ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| INN | 9909356378 | [sources] | |||
| LEI | 2138003IOCVHLRQ5VD03 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C293417 · HE293417 · ΗΕ 293417 · НЕ 293417 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | LEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDON, 1, 2406 NICOSIA · ПОСЕЙДОНОС 1, ЛЕДРА БИЗНЕС ЦЕНТР, ЭГКОМИ, 2406 НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | 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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2138003IOCVHLRQ5VD03 · rupep-company-25198 · ru-684c12027bb6d2115bd474cf170129ce386c885e · ru-inn-9909356378 · oc-companies-cy-he293417For 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 "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 14.7353 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IONICS SECRETARIES LIMITED | Γραμματέας | - | - | |
| EVGENY MALYGIN Για ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Αντικαταστάτης Διευθυντής | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Kyriaki Demetriou KAMPERI Sanctioned entity | Διευθυντής | - | - | |