698707
253400AN5EHMPLSNN543
DEBLANC SECURITIES LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
P.O.B 146, Trident Chambers
Road Town
VG-092
VG1110
VG
Diagorou, 4 KERMIA BUILDING
6th Floor, Room/Office 601
Nicosia
CY-01
1097
CY
RA000063
536266
253400M18U5TB02TW421
ACTIVE
2017-11-02T14:04:00Z
2024-01-18T18:33:05Z
2022-11-09T13:39:04Z
LAPSED
VG
FULLY_CORROBORATED
2017-11-04T13:59:24Z
2024-03-29T04:37:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ДЕБЛАНК СЕКЬЮРИТИЗ ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
1055064
253400QD4JHES5PGDR15
Dega Retail Holding Limited
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
19 Waterfront Drive
P.O. Box 3540
Road Town
VG1110
VG
8, Bld. 4, Vorontsovskaya Street
Moscow
RU-MOW
109044
RU
RA000063
1503603
253400M18U5TB02TW421
ACTIVE
2018-01-23T12:12:00Z
2024-01-18T18:52:19Z
2024-06-02T10:30:15Z
ISSUED
VG
FULLY_CORROBORATED
2018-01-25T20:23:36Z
2024-03-29T04:37:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
Дега Ритейл Холдинг Лимитед
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
Дега Ритейл Холдинг Лтд
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
Dega Retail Holding Ltd.
TRADING_OR_OPERATING_NAME
en
971325
253400VMG6RPV8WFYL84
FIORIANA ASSET HOLDINGS LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
19, Waterfront Drive
Totalserve Trust Company Limited, 19 Waterfront Drive, P.O. Box 3540
Road Town
VG1110
VG
Arch. Makariou III 276
LARA COURT
LIMASSOL
CY-02
3105
CY
RA000063
1933673
253400M18U5TB02TW421
ACTIVE
2017-12-29T14:04:00Z
2024-01-18T19:01:32Z
2018-12-29T14:21:06Z
LAPSED
VG
FULLY_CORROBORATED
2017-12-31T16:06:44Z
2024-03-29T04:37:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
"ФИОРИАНА ЭССЕТ ХОЛДИНГЗ ЛИМИТЕД"
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
963961
253400872389XYKBL504
GREENMARK INC
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
Ajeltake Road, Ajeltake Island
Trust Company Complex
Majuro
MH-MAJ
96960
MH
Ajeltake Road
Trust Company Complex
Majuro
MH-MAJ
96960
MH
RA000444
93368
253400M18U5TB02TW421
ACTIVE
2017-12-28T11:57:00Z
2024-01-18T18:30:11Z
2019-12-11T11:22:33Z
LAPSED
MH
FULLY_CORROBORATED
2017-12-30T16:02:23Z
2024-03-29T04:37:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ГРИНМАРК ИНК
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
717855
253400JTR9GB00379243
HI CAPITAL CORPORATION
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
Waterfront Drive
Geneva Place
Tortola
VG1110
VG
Fandras 5
Lemesos
CY-02
3048
CY
RA000063
1646501
253400M18U5TB02TW421
ACTIVE
2017-11-07T15:38:00Z
2024-01-18T18:44:21Z
2018-11-07T15:37:30Z
LAPSED
VG
FULLY_CORROBORATED
2017-11-10T15:10:51Z
2024-03-29T04:37:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ХАЙ КЭПИТАЛ КОРПОРЕЙШН
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
421481
253400CK0E1TR1K71Y33
JACONE TRADE AND INVEST. LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
C/O TOTALSERVE TRUST COMPANY LIMITED
19 Waterfront Drive
Road Town
VG1110
VG
C/O TOTALSERVE TRUST COMPANY LIMITED
19 Waterfront Drive
Road Town
CY-02
VG1110
VG
RA000063
1805479
39120001KULK7200U106
ACTIVE
2015-04-15T00:00:00Z
2023-08-03T07:54:24Z
2023-01-19T21:00:00Z
LAPSED
VG
PARTIALLY_CORROBORATED
2016-03-10T21:40:12Z
2024-03-28T05:35:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
ДЖЕЙКОУН ТРЕЙД ЭНД ИНВЕСТ. ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
748049
2534001MPJNA29ELAX46
LEADER DISTRIBUTION LTD.
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
Waterfront Drive
Geneva Place
Road Town
VG1110
VG
Au Cap, Mahe, Seychelles Islands
Au Cap
SC-04
SC
RA000063
1643580
253400M18U5TB02TW421
ACTIVE
2017-11-16T12:05:00Z
2024-01-18T18:21:35Z
2018-11-16T12:04:45Z
LAPSED
VG
FULLY_CORROBORATED
2017-11-18T13:45:01Z
2024-03-29T04:37:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ЛИДЕР ДИСТРИБЬЮШН ЛТД.
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
2826749
253400XUALFTV8PC4Z69
LIGHTHOUSE GOLDLINE BRANDS LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
206, Bld. "CHRYSALIA COURT", Arkh. Makariu III Street
Limasol
CY-02
3030
CY
206, Bld. "CHRYSALIA COURT", Arkh. Makariu III Street
Limasol
CY-02
3030
CY
RA000161
ΗΕ 226440
253400M18U5TB02TW421
ACTIVE
2021-05-21T09:56:00Z
2024-01-18T19:05:46Z
2024-05-15T12:27:25Z
ISSUED
CY
FULLY_CORROBORATED
2021-05-24T04:16:37Z
2024-03-29T04:38:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ЛАЙТХАУС ГОЛДЛАЙН БРЭНДС ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
BELUGA VODKA INTERNATIONAL LIMITED
PREVIOUS_LEGAL_NAME
en
421621
253400KEFDXAMBJFWA43
SORANGE INVESTMENTS LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
197 Main Street
Totalserve Trust Company Limited, Trust Offices
Road Town
VG1110
VG
Arch. Makariou III 276
LARA COURT
LIMASSOL
CY-02
3105
CY
RA000063
1515120
253400M18U5TB02TW421
ACTIVE
2014-02-12T06:14:00Z
2024-01-18T18:45:20Z
2020-01-22T11:56:29Z
LAPSED
VG
FULLY_CORROBORATED
2016-03-10T21:40:21Z
2024-03-29T04:37:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
СОРАНДЖ ИНВЕСТМЕНТС ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
421355
25340068GYBGEWSDEH42
THETHIS LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
19, Waterfront Drive
P.O. Box 3540
Road Town, Tortola
VG1110
VG
19 Waterfront Drive
P.O. Box 3540
Road Town
CY-02
VG1110
VG
RA000063
1829592
253400M18U5TB02TW421
ACTIVE
2015-12-31T07:37:00Z
2024-01-18T18:27:15Z
2019-12-18T07:01:12Z
LAPSED
VG
FULLY_CORROBORATED
2016-03-10T21:40:00Z
2024-03-29T04:37:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ТЕЗИС ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
2592314
253400D2WC0H8LSQC891
TOTTENWELL LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
206, Arkh. Makariu III Street, Bld. "CHRYSALIA COURT"
Limassol
CY-02
3030
CY
206, Arkh. Makariu III Street, Bld. "CHRYSALIA COURT"
5th Floor
Limassol
CY-02
3030
CY
RA000161
ΗΕ 201961
253400M18U5TB02TW421
ACTIVE
2021-01-28T13:15:00Z
2024-02-20T08:04:58Z
2025-02-20T08:03:53Z
ISSUED
CY
FULLY_CORROBORATED
2021-02-01T04:43:40Z
2024-03-29T04:37:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ТОТТЕНВЕЛЛ ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
760227
253400N4L3NZNN7L9P55
UNIVERSAL TELECOM MANAGEMENT
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
67, Fort Street
Artemis House
Grand Cayman
KY1-1111
KY
67, Fort Street
Artemis House
Grand Cayman
KY1-1111
KY
RA000086
TB-232315
253400M18U5TB02TW421
ACTIVE
2017-11-20T10:13:00Z
2024-03-27T06:15:32Z
2018-11-20T10:12:39Z
LAPSED
KY
FULLY_CORROBORATED
2017-11-22T14:31:17Z
2024-03-29T04:37:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ЮНИВЕРСАЛ ТЕЛЕКОМ МЕНЕДЖМЕНТ
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
1062029
2534007S0FZS5V0CP682
VGE INVESTMENTS LIMITED
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu
Dimokritou, 15, Potamos Germasogeias
PANARETOS ELIANA COMPLEX, Flat/Office 104
Limassol
CY-02
4041
CY
Dimokritou, 15, Potamos Germasogeias
PANARETOS ELIANA COMPLEX, Flat/Office 104
Limassol
CY-02
4041
CY
RA000161
ΗΕ 264242
253400M18U5TB02TW421
ACTIVE
2018-01-25T13:44:00Z
2024-01-18T18:29:22Z
2019-01-25T14:20:38Z
LAPSED
CY
FULLY_CORROBORATED
2018-01-27T18:31:27Z
2024-03-29T04:37:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
Ви.Джи.И. ИНВЕСТМЕНТС ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru