Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EMERGOFIN B.V. · Emerhofin B.V. · Емергофін Б.В. | [sources] | |||
Other name | Emergofin B.V. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | not available | [sources] | |||
Registration number | (KvK) - 34129484 | [sources] | |||
Status | not available | [sources] | |||
Address | Королівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands) | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-org-176-2018-819
· ua-nazk-company-4490
· ua-nabc-company-4490-emergofin-b-v
· oc-companies-nl-34129484
· ua-nsdc-12769-emergofin-b-v
· ua-edr-04a7e2508e556285586a1bbdc9b7b6ff2114263a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ТОВ "АКЗ" | - | - | - |