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| 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 | 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
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОНЛАЙН ФИНАНС" | 66.67 | - | ||