Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КОЛЛИНГВУД ХОЛДИНГС ЭССЕТ С.А. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1515636 | [sources] | |||
Status | not available | [sources] | |||
Address | 3 ЭТАЖ ДЖЕЙ ЭНД СИ БИЛДИНГ, ПОЧТОВЫЙ ЯЩИК 933, РОУД ТАУН, ТОРТОЛА, ВГ 1110, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА | [sources] | |||
Publishing source | РЕГИСТРАТОР КОРПОРАТИВНЫХ ДЕЛ БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For 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 | |
ООО "ТЕХСЕРВИС" | 31.667 | - |