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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Vind Film LLC | [sources] | |||
| Other name | ООО Винд Филм | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 7722347082 | [sources] | |||
| Sector | Media | [sources] | |||
| Summary | [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [444] Russian Unified State Register of Legal Entities, “Vind Film LLC,” June 23, 2023, available at: https://www.rusprofile.ru/id/10228868 ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1285] RBC, “Aleksandr Tsekalo,” available at: https://www.rbc.ru/person/658d96359a7947839f7a544b (last accessed March 8, 2024). ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry. ; [1339] Marja, “Two Companies Merging in Azerbaijan,” December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib | [sources] | |||
| Status | dissolved | [sources] | |||
| Last change | Last processed | First seen | |||
No relationships to other entities found.
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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External dataset · OpenSanctions · non-official source
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