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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАПЕТО ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 2001321 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТРАЙДЕНТ ЧЕМБЕРС, П/Я 146, РОД-ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА | [sources] | |||
| Publishing source | ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г. · ТЕРРИТОРИЯ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ ЗАКОН "О КОММЕРЧЕСКИХ КОМПАНИЯХ БВО", 2004 Г. | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-045817ae259386bb1e9b4c89021078c4d317b93e · ru-d7c50c2fd7bd21a8b05c5ed04396b01fd4cf5dafFor 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 "ПАРКВАЙН КОРПОРЕЙШН" | 25 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Alef-Vinal-Krym" Sanctioned entity | 2.022 | - | ||