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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dega Retail Holding Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 253400QD4JHES5PGDR15 | [sources] | |||
| Registration number | 1503603 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 8, Bld. 4, Vorontsovskaya Street, Moscow, RU-MOW, 109044 · Abbott Building B, No. 89 Main Street, Road Town, VG1110 · ул. Воронцовская, д. 8, стр. 4, Москва, RU-MOW, 109044 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.