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Vind Film LLC

Sanction-linked entity

Vind Film LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Vind Film LLC				[sources]
Other name	ООО Винд Филм				[sources]
Incorporation date	2015-11-23				[sources]
Dissolution date	2022-12-29				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
Registration number	`7722347082`				[sources]
Sector	Media				[sources]
Summary	[341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [444] Russian Unified State Register of Legal Entities, “Vind Film LLC,” June 23, 2023, available at: https://www.rusprofile.ru/id/10228868 ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1285] RBC, “Aleksandr Tsekalo,” available at: https://www.rbc.ru/person/658d96359a7947839f7a544b (last accessed March 8, 2024). ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry. ; [1339] Marja, “Two Companies Merging in Azerbaijan,” December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2024-11-06