| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO NAVIERO PTE. LTD. · Petro Naviero Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Registration number | 202111423D | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Sergiyovich Artemov | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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