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GLOBAL PORTS INVESTMENTS PLC

Sanction-linked entity

GLOBAL PORTS INVESTMENTS PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GLOBAL PORTS INVESTMENTS PLC · ПУБЛИЧНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛ ПОРТС ИНВЕСТМЕНТС ПЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 224289`				[sources]
Status	not available				[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
Vostochnaya Stevedoring Company LLC	100	2021-11-18	-

Directorships
Organization	Role	Start date	End date
NATIONAL CONTAINER HOLDING COMPANY LIMITED	Διευθυντής	-	-
NCC GROUP LIMITED	Διευθυντής	-	-
BELVO ESTABLISHMENT LIMITED	Διευθυντής	-	-
ARYTANΟ HOLDINGS LTD	Διευθυντής	-	-

Data sources

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

Graph-based entity tagging63,735

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 Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: cy-6e6655b074330414d29128445a9dc30ed7951f11 · cy-2a8dea5909fb85264c3efc42c466a900ec7069c5 · cy-5184e66e42d47709d80fc689f9c54af03340438f · ru-66bfc7d7fc01f1d35efd398eb1e6d25c29e266e3 · cy-518bdaac3b4f94a05441206a8af46d91e2e03008 · cy-6a2255c25224df29b4c832e3a74e078bece445e2

For experts: raw data explorer

Factsheet Data sources

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