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HALDIVOR FINANCE LIMITED

HALDIVOR FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HALDIVOR FINANCE LIMITED · ХАЛДИВОР ФАЙНАНС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 340344`				[sources]
Status	not available				[sources]
Address	РЕСПУБЛИКА КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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