Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cayman Islands | [sources] | |||
Country | not available | [sources] | |||
Registration number | 70928 | [sources] | |||
Status | not available | [sources] | |||
Address | А/Я 498, 3 ЭТАЖ, ДЖЕНЕЗИС БИЛДИНГ, ДЖЕНЕЗИС КЛОУЗ, О. БОЛЬШОЙ КАЙМАН, KY1-1106 | [sources] | |||
Publishing source | РЕГИСТРАТОР ПАРТНЕРСТВ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЙМАНОВЫХ ОСТРОВОВ | [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
For 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 "ОРПЕА РУС" | 0.91 | - |