Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД" · КОМПАНИЯ ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 347892 | [sources] | |||
Status | not available | [sources] | |||
Address | ЭСПЕРИДОН, 5, 4-ЫЙ ЭТАЖ, СТРОВОЛОС, 2001, НИКОСИЯ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-99e527c55755253f774cde23dc5a5539434e3e2d
· ru-03e0b8cb8d471d520404fd1fb11f29baa10fcf8a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОРТРОС ХОЛДИНГ" | 25.1 | - | ||
ООО "ЭНКО ИНВЕСТ" | 12.32 | - |