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IVERLON LIMITED

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

Type	Organization				[sources]
Name	IVERLON LIMITED · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕРЛОН ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 234941`				[sources]
Status	not available				[sources]
Address	ЭСПЕРИДОН, 12, 4 ЭТАЖ, 1087, НИКОСИЯ, КИПР (ESPERIDON, 12, 4TH FLOOR, NICOSIA, CYPRUS)				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО АДМИНИСТРАТОРА ДОХОДОВ				[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 "ЛОГИСТИЧЕСКИЙ ТЕРМИНАЛ "РАМЕНСКОЕ"	25.1	2009-06-24	-

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

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