Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ОРУЭЛЛ КЭПИТАЛ С.А. | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1693871 | [sources] | |||
Status | not available | [sources] | |||
Address | КРЕЙГМУИР ЧЕМБЕРС, РОД-ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФС-ТРАНС" | 100 |