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CAPSTANS HOLDING LIMITED

CAPSTANS HOLDING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPSTANS HOLDING LIMITED · КАПСТАНС ХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 143119`				[sources]
Status	not available				[sources]
Address	СЕМИСТОКЛИ ДЕРВИ, 20, ОФИС 301, 1066, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ ДЕПАРТАМЕНТА РЕГИСТРАЦИИ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
POLA RAIZ OOO Sanctioned entity	66.67	2016-04-05	2023-02-23

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

Source data IDs: oc-companies-cy-he143119 · ru-f05b03604df467b51266c4fb37109480f53ea9c3

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