Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ГОЛДМАКС ХОЛДИНГЗ ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | not available | [sources] | |||
Registration number | 2629397 | [sources] | |||
Status | not available | [sources] | |||
Address | ГОНКОНГ, КОЗВЭЙ БЭЙ, 77 ЛЕЙТОН РОУД, ЛЕЙТОН ЦЕНТР, 11 ЭТАЖ, ОФИС 1120, 1122 | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ СПЕЦИАЛЬНОГО АДМИНИСТРАТИВНОГО РАЙОНА ГОНКОНГ | [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 "ТРАНССТРОЙ" | 17.5 | - |