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КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."

КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП." is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`647892`				[sources]
Status	not available				[sources]
Address	ПАЛМ ЧАМБЕРС, А/Я 119, РОУД ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР КОРПОРАТИВНЫХ КОМПАНИЙ БВО				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГАЛАРОВ- ЭСТЭЙТ"	15.471940999999999	2014-04-22	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-10e12d197f853973de92a57fb8e6628bf6369ae0 · ru-7add2fe0a3dbcb94032dc003fcc93a2a855a90e7 · ru-90778b06adf4d5ee4089606564ec853873a2ed56

For experts: raw data explorer

Factsheet Data sources

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