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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sovco Capital Partners B.V | [sources] | |||
| Legal form | naamloze vennootschap | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 894500MDFP0SADLG9B22 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 30091322 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Siriusdreef 17, 2132 WT Hoofddorp | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 | |
| Sovcombank Sanctioned entity | 85.743908 | - | ||
| SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Sanctioned entity | 85.74 | - | ||
| Sovcombank Sanctioned entity | 85.743908 | - | ||
| Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество) | 75.01 | |||
| Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк" | 50.01 | |||