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Eruville LLC

Eruville LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Eruville LLC				[sources]
Other name	ООО Эрувиль				[sources]
Incorporation date	2005-09-14				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
Registration number	`1055010000000`				[sources]
Sector	Real Estate				[sources]
Summary	[135] Interfax, “Eruville Joint Stock Company,” June 15, 2023, on file with The Sentry. ; [187] Russian Unified State Register of Legal Entities, “Vestnik Kavkaza LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/3473452 ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [350] Russian Unified State Register of Legal Entities, “Eruville Joint Stock Company,” June 15, 2023, available at: https://www.rusprofile.ru/id/841987				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
$73 million plot near Shulgino, west of Moscow, Russia	-	2006-10-25	-

Directors
Director	Role	Start date	End date
Natalia Aleksandrovna Kolomiytseva	Director	2016-12-30	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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