Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | СИКПА ФИНАНС СА | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | not available | [sources] | |||
Registration number | СНЕ-264.427.017 | [sources] | |||
Status | not available | [sources] | |||
Address | АВЕНЮ ДЕ ФЛОРИССАНТ 41, 1008 ПРИЛЛИ | [sources] | |||
Publishing source | ТОРГОВЫЙ РЕЕСТР КАНТОНА ВО | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-2ad46dc3e0a4adf9e1379d67c0aea724ada90baa
· ru-ec63a8b8b8c0b17d98c0f14efd7f68b5067781d0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕКМАРК" | 45 | - |