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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fidelitas International Investments Corp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corporation | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 254900CG88IQ9FILA731 | [sources] | |||
| Registration number | 2592534 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, 0801, Nicosia, 8 · East 53rd Street, Marbella, Humboldt Tower 2nd Floor, 0801, Panama, 8 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 | |
| B-Finance Ltd. Sanctioned entity | 90.9 | - | ||
| INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" Sanctioned entity | - |