Search OpenSanctions

IDF HOLDING LTD

IDF HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IDF HOLDING LTD · АЙ ДИ ЭФ ХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 317558`				[sources]
Status	not available				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЛАЙН ФИНАНС"	66.67	2021-07-01	-

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

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