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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | O2O GROUP (PTC) LIMITED · О2О ГРУП (ПТС) ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 2023742 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТРАЙДЕНТ ЧЕМБЕРЗ, А/Я 146, РОД-ТАУН, О.ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "O2O Kholdynh" Sanctioned entity | 9.985 | - | ||