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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MALVERO HOLDINGS LIMITED · КОМПАНИЯ МЭЛВЕРО ХОЛДИНГС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 267185 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ФЕМИСТОКЛИ ДЕРВИ,3,ДЖУЛИЯ ХАУС,1066, НИКОСИЯ,КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ,ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ | [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
ru-417a550acb938a86ff89fc8686b536ce9339b39d · ru-5ebb5c41d22b07115ada011310138894d9ae57fdFor 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 "ЕВРОЭНЕРГОТРАНС" | 25 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОЭНЕРГОТРАНС" |
| 50 |