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Crovelent Holdings Ltd

Crovelent Holdings Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Crovelent Holdings Ltd				[sources]
Other name	Кровелент Холдингс Лтд				[sources]
Incorporation date	2007-03-29				[sources]
Dissolution date	2010-01-29				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1395246`				[sources]
Sector	Holding companies				[sources]
Summary	[327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [328] Russian Unified State Register of Legal Entities, “Rodnye Prostory LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200 ; [709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
IG Resource LLC	50	2014-07-28	2020-01-30

Directors
Director	Role	Start date	End date
Sergey Barannikov	Director	2007-03-29	2010-01-29

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

Source data IDs: sentry-bd6eebfb-ea50-afae-8ddb-f2954512282f · icijol-204584

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