ROSNEFT LIMITED

Reg. Number:
AE 2480

Type:
Overseas Company

Sub-Type:

Registration Date:
29/09/09

Organisation Status: Dissolved

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ROSNEFT LIMITED is registered in Cyprus at 29/09/09 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2480. The Organisation Status is Dissolved. There are 12 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected LEONARD BLAVATNIK holds the position of Director, MIKHAIL FRIDMAN holds the position of Director, ANDREW GEORGE INGLIS holds the position of Director, ALEXANDER KNASTER holds the position of Director, JAMES WILLIAM LENG holds the position of Director, GEORGE ISLAY MACNEILL LORD ROBERTSON holds the position of Director, IAIN FRASER MACDONALD holds the position of Director, DAVID KEITH PEATTIE holds the position of Director, GERHARD FRITZ KURT SCHRODER holds the position of Director, ALEXANDER SHOKHIN holds the position of Director, VICTOR VEKSELBERG holds the position of Director, ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: LEONARD BLAVATNIK Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MIKHAIL FRIDMAN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDREW GEORGE INGLIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALEXANDER KNASTER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JAMES WILLIAM LENG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GEORGE ISLAY MACNEILL LORD ROBERTSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IAIN FRASER MACDONALD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DAVID KEITH PEATTIE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GERHARD FRITZ KURT SCHRODER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALEXANDER SHOKHIN Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VICTOR VEKSELBERG Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ Role: Authorised Person Potentially Affiliated Companies: 43 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ROSNEFT LIMITED

AE 2480

Potentially Related to ALEXANDER KNASTER who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to ALEXANDER SHOKHIN who is Director of ROSNEFT LIMITED

EURASIA DRILLING COMPANY LIMITED

AE 3032

Potentially Related to ALEXANDER SHOKHIN who is Director of EURASIA DRILLING COMPANY LIMITED

EURASIA DRILLING COMPANY LIMITED

HE 386338

Potentially Related to ALEXANDER SHOKHIN who is Director of EURASIA DRILLING COMPANY LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to ANDREW GEORGE INGLIS who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to DAVID KEITH PEATTIE who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to GEORGE ISLAY MACNEILL LORD ROBERTSON who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to GERHARD FRITZ KURT SCHRODER who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to IAIN FRASER MACDONALD who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to JAMES WILLIAM LENG who is Director of ROSNEFT LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to LEONARD BLAVATNIK who is Director of ROSNEFT LIMITED

AS NAFTACO INDUSTRIAL PARTNERS LIMITED

HE 93615

Potentially Related to LEONARD BLAVATNIK who is Director of AS NAFTACO INDUSTRIAL PARTNERS LIMITED

GUMESA ENTERPRISES LIMITED

HE 111225

Potentially Related to LEONARD BLAVATNIK who is Director of GUMESA ENTERPRISES LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to MIKHAIL FRIDMAN who is Director of ROSNEFT LIMITED

KURSI TRADING LIMITED

HE 368312

Potentially Related to MIKHAIL FRIDMAN who is Director of KURSI TRADING LIMITED

KURSI TRADING LIMITED

HE 368312

Potentially Related to MIKHAIL FRIDMAN who is Secretary of KURSI TRADING LIMITED

ROSNEFT LIMITED

AE 2480

Potentially Related to VICTOR VEKSELBERG who is Director of ROSNEFT LIMITED

NAFTACO HOLDING LIMITED

HE 93614

Potentially Related to VICTOR VEKSELBERG who is Director of NAFTACO HOLDING LIMITED

GUMESA ENTERPRISES LIMITED

HE 111225

Potentially Related to VICTOR VEKSELBERG who is Director of GUMESA ENTERPRISES LIMITED

ROSNEFT EUROPEAN SERVICES GROUP SA

AE 1612

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Authorised Person of ROSNEFT EUROPEAN SERVICES GROUP SA

ROSNEFT LIMITED

AE 2480

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Authorised Person of ROSNEFT LIMITED

ABACUS FINANCIAL SERVICES

S 10380

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is General Partner of ABACUS FINANCIAL SERVICES

ABACUS (NOMINEES) LIMITED

HE 14002

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ABACUS (NOMINEES) LIMITED

WAY SECRETARIAL LIMITED

HE 16642

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of WAY SECRETARIAL LIMITED

''COLY SECRETARIAL LIMITED''

HE 16643

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ''COLY SECRETARIAL LIMITED''

''ZET SECRETARIAL LIMITED''

HE 16644

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of ''ZET SECRETARIAL LIMITED''

C & M SERVICES LIMITED

HE 28992

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & M SERVICES LIMITED

C & M NOMINEES LIMITED

HE 28993

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & M NOMINEES LIMITED

C & L TRUSTEES LIMITED

HE 36369

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & L TRUSTEES LIMITED

C & L NOMINEES LIMITED

HE 36370

Potentially Related to ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ who is Director of C & L NOMINEES LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument