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VK COMPANY LIMITED

Sanction-linked entity

VK COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MAIL.RU GROUP LIMITED · VK COMPANY LIMITED · КОМПАНИЯ "ВК КОМПАНИ ЛИМИТЕД"				[sources]
Incorporation date	2005-05-04				[sources]
Legal form	INTERNATIONAL BUSINESS COMPANY				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	2138009IXUP41SPL5B50				[sources]
Registration number	`655058`				[sources]
Status	INACTIVE				[sources]
Address	28TH OKTOVRIOU, 3107 LIMASSOL · C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, ROAD TOWN, VG1110 · ТРАЙДЕНТ ЧЕЙМБЕРЗ, П.О. БОКС 146, РОД-ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР КОРПОРАТИВНОЙ ДЕЯТЕЛЬНОСТИ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia VK" Sanctioned entity	0.01	2010-10-25	-
MGL WALLET LTD	-	2021-09-14	2023-09-15

Issued securities
ISIN	Name	Country
`US5603172082`	VK CO LTD SPONSORED GDR REG S · VK Co. Ltd. Reg.Shs GDR Reg S DL-,000005	United States
`XS2239639433`	VK Co. Ltd. DL-Exch. Bonds 2020(25) · VKCOLI 1 5/8 10/01/25 BOND	-

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

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

Source data IDs: lei-2138009IXUP41SPL5B50 · ru-6f0b3122edccdca93ec07b36c022e71625498efc

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.