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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IVERLON LIMITED · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕРЛОН ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 234941 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ЭСПЕРИДОН, 12, 4 ЭТАЖ, 1087, НИКОСИЯ, КИПР (ESPERIDON, 12, 4TH FLOOR, NICOSIA, CYPRUS) | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО АДМИНИСТРАТОРА ДОХОДОВ | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| ООО "ЛОГИСТИЧЕСКИЙ ТЕРМИНАЛ "РАМЕНСКОЕ" | 25.1 | - | ||