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РУСТРАНСКОМ ПЛС

Sanction-linked entity

РУСТРАНСКОМ ПЛС is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	РУСТРАНСКОМ ПЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 294207`				[sources]
Status	not available				[sources]
Address	28 ОКТОВРИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, ЛИМАССОЛ, КИПР · 28 ОКТОВРИУ, 319, КАНИКА БИЗНЕС ЦЕНТР, 3105, ЛИМАССОЛ, КИПР · 28 ОКТОРВИУ, 319 КАНИКА БИЗНЕС ЦЕНТР 3105, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-01-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vantazhna kompaniia"	100	2017-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛ МЕНЕДЖМЕНТ"	-	2013-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТК ЛИЗИНГ"	100	2018-01-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rustranskom"	99.99997	2014-07-04	-

Data sources

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

Graph-based entity tagging63,734

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

Source data IDs: ru-8d9bda683b2fed7f2db90bf4a96cb790504d965c · ru-9fc7d67248458403d6fd46e58351ebb473f218bc · ru-8e36703ce7a5c1b6ad6e9ee323b2efe8e734d2c8 · NK-GbWcrxZuJDSbobr8oQgW5m · ru-81e446c400c4bf0fac60e0bb481a8d55ebf2ba5f

For experts: raw data explorer

Factsheet Data sources

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