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REGION GROUP LTD

REGION GROUP LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	REGION GROUP LTD · РЕГИОН ГРУП ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
INN	`9909389246`				[sources]
Registration number	`НЕ219134`				[sources]
Status	not available				[sources]
Address	ЗАЛОКОСТА, 1, 3091, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ОНЛАЙН"	100	2019-08-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО"	41.853141	2018-10-24	-

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

Source data IDs: ru-75c699710432b9c8a9ca76f77cbb4d6f55a0ddc9 · ru-14a047d29e4da5c786238d0ab5ff0d9d16b60250 · NK-NPjwM3C68WsrgFJiiu3x3y · ru-5b5c23f88e47aea66349f5b0e2c6d4aa6c83c891 · ru-bf38a5717d687871767d237f36c0f2e4250ababc

For experts: raw data explorer

Factsheet Data sources

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