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ФИНТЕКА ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity

ФИНТЕКА ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ФИНТЕКА ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
INN	`9909499672`				[sources]
Registration number	`НЕ 342682`				[sources]
Status	not available				[sources]
Address	5, ТЕМИСТОКЛИ ДЕРВИ, ЭЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5 ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИ · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-01-27	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,908

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9909499672 · ru-ad9d91455e5ca7d417e3a9e385ea864cbe89bbbf · ru-5c3e8e09b82d9901b2c0ece588d4dd7f37be8fdf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "ES-BI-AI ER-AI Edvaizeri" Sanctioned entity	50	2019-12-16	-
ООО "КАРДСПРОСЕРВИС"	100	2015-06-18	-
ООО "СЭЙФКРОУ"	100	2015-06-02	-