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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INFRACIS GROUP LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСИС ГРУП ЛТД" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ИНФРАСИС ГРУП ЛТД» | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 167311 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АРТЕМИДОС, 23, 4 ЭТАЖ, 6025, ЛАРНАКА, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО АДМИНИСТРАТОРА ДОХОДОВ НИКОСИЯ | [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-470645b37cce12dbec87a30c2ef48acd23c48704 · ru-65e3b4adea29a2895fb1965b4cb7120040c028a2 · NK-bWkQweyDZ3LjALiYbEnG4A · lei-254900AOVB2JB2YI3377 · ru-d0d56ba75cbb91656da89aa2bb84c8f253d1ab3c · oc-companies-cy-he167311 · ru-d831a3249e28eee302b7ad539f5226c7972ef8e1 · ru-eb446d54afc914cd41f742a524c0e5d6822ed2b1 · ru-0d1c31ca28551ddf7e21e1bd16dcd817a95e18bc · NK-RfLGZmY7wsfKoCuMuveoAHFor 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 "АГРОИНВЕСТ" | 50 | - | ||
| ООО "ОТЭКО - ТЕРМИНАЛ" | 0.8551258877 | - | ||
| Общество с ограниченной ответственностью "ОТЭКО - Портсервис" | 89.19286877510044 | - | ||