Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AUTOLEX TRANSPORT LTD. · Autolex Transport LTD. · Autolex transport Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Seychelles | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5071493405 | [sources] | |||
Status | Active | [sources] | |||
Address | Alpha Centre, Providence Office, Number 22, Mahe · Alpha centre,Providence office, Number 22, Mahe, Seychelles | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-5071493405
· NK-DFNawXmKqCJi9zdNY2QaE5
· ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3
· trade-csl-d14309daaee36784a4d5f8953927d7925135906f
· ofac-27292
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Alpha Centre, Providence Office, Number 22, Mahe | Seychelles |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
M-SAAN | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |