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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CTF HOLDINGS S.A. · SiTiEf Kholdynhz S.A. · СіТіЕф Холдингз С.А. | [sources] | |||
| Other name | CTF Holdings S.A. · СіТіЕф Холдингз С.А. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 222100CX97CE319NY236 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B212757 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURG · 7, Place du Théâtre L - 2613 Luxembourg · Велике Герцогство Люксембург, м. Люксембург | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
rupep-company-26575 · lei-222100CX97CE319NY236 · NK-WTxKCazrgpeM5decvwYrWD · ua-nazk-company-11259 · oc-companies-lu-b212757 · ua-nsdc-26140-sitief-holdingz-s-aFor 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 | |
| A1 CAPITAL LIMITED | - | - | ||
| ALFA OVERSEAS INVESTMENTS LIMITED | - | - | ||
| ALFA AMC LIMITED | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia" Sanctioned entity | 74.88 | |||
| Crosson Overseas Ltd | - | - | ||
| Alfa Asset Management Holdings Limited | - | - | ||
| Aktsionerne tovarystvo "AlfaStrakhuvannia" Sanctioned entity | 74.88 | |||
| A1 CAPITAL LIMITED | - | - | ||