ROSNEFT SH INVESTMENTS LIMITED
ROSNEFT SH INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/135708, incorporated on 20 January 2003. The company is currently active. The company has been operating for 23 years. Registered office address: 2001 Λευκωσία, Cyprus. Directors include NOVY MANAGEMENT LIMITED and OLEG GUTSEV. Associated with 20 related entities, including TOC INVESTMENTS LIMITED, TOC INVESTMENTS CORPORATION LIMITED, and RN PERSONNEL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ROSNEFT SH INVESTMENTS LIMITED
Registered Address
Εσπερίδων, 5
ESPERIDES BUILDING, Floor 3
2001 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLEG GUTSEV (director) |
| 2026-05-29 | SECRETARY ADDED | NOVY MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | OLEG GUTSEV (director) |
| 2026-04-04 | SECRETARY ADDED | NOVY MANAGEMENT LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/135708 | 2026-05-29 |