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Fidelitas International Investments Corp.

Sanction-linked entity

Fidelitas International Investments Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Fidelitas International Investments Corp.				[sources]
Legal form	Corporation				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
LEI	254900CG88IQ9FILA731				[sources]
Registration number	`832532-2592534`				[sources]
Status	ACTIVE				[sources]
Address	16, Ekaterinis Kornaro, 2nd Floor, P.C. 2015, Nicosia · East 53rd Street, Marbella, Panama				[sources]
Modified on	2022-03-14				[sources]
Last changed	2023-12-22	Last checked	2024-04-26	First seen	2023-09-18

Assets and shares
Asset	Percentage held	Start date	End date
B-Finance Ltd	90.9	2017-12-28	-
Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""	-	2017-10-09	2018-04-19

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: oc-companies-pa-832532 · lei-254900CG88IQ9FILA731 · rupep-company-6581

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