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CYPRESS OILFIELD HOLDINGS LIMITED

Sanction-linked entity

CYPRESS OILFIELD HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CYPRESS OILFIELD HOLDINGS LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САЙПРЕСС ОЙЛФИЛД ХОЛДИНГЗ ЛИМИТЕД				[sources]
Incorporation date	2003-02-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
INN	`9909535472`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`136400` · `C136400` · `HE136400`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Μετοχίου, 73, 'Εγκωμη, 2407, Λευκωσία, Κύπρος · НИКОСИЯ, 2407, ЭГКОМИ, УЛ. МЕТОКИУ, 73				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВС ЕВРАЗИЯ"	100	2012-11-23	2021-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГК - БУРЕНИЕ"	100	2011-05-26	2021-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКОЕ СТУ"	100	2014-06-05	2021-08-04
Burovaya Kompaniya Evraziya LLC	100	2005-12-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БПО СЕРВИС"	100	2012-11-21	2021-06-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО РЕМОНТУ СКВАЖИН "ЕВРАЗИЯ"	100	2011-06-01	2021-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМУ"	100	2013-09-23	-

Directors
Director	Role	Start date	End date
TALEH ALASGAROV	Διευθυντής	-	-
INTER JURA CY (SERVICES) LIMITED	Γραμματέας	-	-
ΕΛΟΝΑ ΣΑΒΒΑ	Διευθυντής	-	-

Data sources

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

Graph-based entity tagging63,720

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: rupep-company-23466 · ru-inn-9909535472 · NK-8ttToygmJv2RrP8EiqEYEg · ru-2806e77ce7912461c847f3738f9bd927e7d1456f · ru-8cbbf0ee1bcdd9cb495473a6ae0d7f7474467322 · oc-companies-cy-he136400

For experts: raw data explorer

Factsheet Data sources

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