Search OpenSanctions

ALEN SOLUTIONS LIMITED

Sanction-linked entity

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

Type	Organization				[sources]
Name	ALEN SOLUTIONS LIMITED · КОМПАНИЯ АЛЕН СОЛЮШИНС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	not available				[sources]
Registration number	`2894353`				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerska kontora "Marafon"	100	2020-12-29	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-d635b1f929583b0e5d4ef5844891a6e8bc06dcc9 · oc-companies-hk-2894353

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