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VARANDA HOLDING

VARANDA HOLDING is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVARANDA HOLDING · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАРАНДА ХОЛДИНГ"[sources]
Legal formnot available[sources]
JurisdictionArmenia[sources]
Countrynot available[sources]
Registration number264.120.1045311[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


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