Search OpenSanctions

Advanced

SILVERRON INTERNATIONAL PTE.LTD

Sanctioned entity
TypeOrganization[sources]
NameSILVERRON INTERNATIONAL PTE.LTD · Silverron Interneshnl PiTiI Ltd · КОМПАНИЯ СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · Сільверрон Інтернешнл ПіТіІ Лтд[sources]
Other nameCaminaria Pte. Ltd · Silverron International Pte. Ltd · Камінарія ПіТіІ Лтд · Сільверрон Інтернешнл ПіТіІ Лтд[sources]
Legal formnot available[sources]
JurisdictionSingapore[sources]
Countrynot available[sources]
Registration number201302423D[sources]
Statusnot available[sources]
Address176 Joo Chiat Road, #02-02, Singapore 427447 · 176, ДЖУ ЧИАТ РОУД, #02-02, СИНГАПУР (427447) · 176?ДЖУ ЧИАТ РОУД, 02-02, СИНГАПУР (427447) · Республіка Сингапур[sources]
Publishing sourceРЕГИСТРИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA) · РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21609-silverron-internesnl-pitii-ltd · ua-nabc-company-8017-silverron-international-pte-ltd · oc-companies-sg-201302423d · ru-269e33b8574abf26d692b609713727187c3f1876 · ru-abcfe4c43cf054823e063860d41018b645ef7939 · ua-nazk-company-8017 · rupep-company-13795

For experts: raw data explorer