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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "КОДИНИЯ ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 380248 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТЕМИСТОКЛИ ДЕРВИ, 5 ЭЛЕНИОН БИЛДИНГ 1066, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-7fb27b559131e54b5c881cded1ece4277ad5e7b7 · ru-6a26052cf80560507a3a822947ad3bd35f5c2d13For 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "R-Alians" Sanctioned entity | 100 | - | ||
| ООО "СОВРЕМЕННЫЕ ЛОГИСТИЧЕСКИЕ РЕШЕНИЯ" | 100 | - | ||