Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAGELFAR TRADE & INVEST LIMITED · NAGELFAR TRADE AND INVEST LIMITED · Nagelfar Trade and Invest Ltd | [sources] | |||
Other name | NAGELFAR TRADE & INVEST LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus · British Virgin Islands | [sources] | |||
Registration number | ΗΕ 347598 | [sources] | |||
LEI | 549300QHYLNZUDNO7H27 | [sources] | |||
OGRN | ΗΕ 347598 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5040927186 | [sources] | |||
Status | Active · INACTIVE | [sources] | |||
Address | 2ND FLOOR, 4003 LIMASSOL · 3090, Cyprus, Limassol, Agias Zonis, Arianthi Court, 2nd floor, 50 · 3090, Кипр, Лимассол, Агиас Зонис, Арианти Корт, 2 этаж, 50 · 3090, Кіпр, Лімасол, Агіас Зоніс, Аріанті Корт, 2-й поверх, 50 · Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-6635
· ua-nabc-company-6635-nagelfar-trade-and-invest-limited
· lei-549300QHYLNZUDNO7H27
· ofac-20318
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Trident Chambers, Road Town, PO Box 146, Tortola | British Virgin Islands | |
Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
UNIVERSAL TELECOM MANAGEMENT | 100 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank | - | - | - |