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ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 210829`				[sources]
Status	not available				[sources]
Address	УЛ. МИКАЛАКОПУЛУ, 12, 4-Й ЭТАЖ, П/И 1075, НИКОСИЯ, КИПР · УЛ.МИКАЛАКОПУЛУ, 12, 4-Й ЭТАЖ, П/И 1075, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ · МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging70,900

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Source data IDs: ru-4603ce2dd9ff1cfd7ea6b9dbab94e2e2abd2dfad · ru-76690e1cb8a6ffc96b5c547abf6a352a618d9f33

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 "Alef-Vinal-Krym" Sanctioned entity	2.022	2018-03-30	-
ООО "ПАРКВАЙН КОРПОРЕЙШН"	25	2018-03-30	-