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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	2024-10-09	First seen	2022-01-01

Relationships

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

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

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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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