Search OpenSanctions

Inshaat Services LLC

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

Type	Organization				[sources]
Name	Inshaat Services LLC				[sources]
Other name	İnşaat Servisez MMC				[sources]
Legal form	not available				[sources]
Jurisdiction	Azerbaijan				[sources]
Country	not available				[sources]
Registration number	`1701077431`				[sources]
Sector	Construction				[sources]
Summary	[235] United Kingdom Companies House, Ali and Nino Pictures Limited registration of a charge, February 8, 2016, on file with The Sentry. ; [237] United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, July 31, 2017, on file with The Sentry. ; [468] State Tax Service Under the Ministry of Economy of the Republic of Azerbaijan, “Inshaat Services,” available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed June 26, 2023). ; [568] IMDB, “Ali and Nino,” available at: https://www.imdb.com/title/tt4072326/ ; [691] United Kingdom Companies House, “Ali and Nino Pictures Limited: Charges,” available at: https://find-and-update.company-information.service.gov.uk/company/09378086/charges (last accessed July 4, 2023).				[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
Vind Film LLC	-	2015-11-23	-

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Ali and Nino Pictures Limited	-	-	-	2016-02-08	2016-02-10

Payments received
Payer	Date	Amount	Payment purpose	Start date	End date
Ali and Nino	-	-	-	-	-

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

Sentry · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.