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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALDOVEN INVESTMENTS LIMITED · КОММЕРЧЕСКАЯ КОМПАНИЯ БВО "АЛДОВЭН ИНВЕСТМЕНТС ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1779672 | [sources] | |||
| Status | not available | [sources] | |||
| Address | БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА, О. ТОРТОЛА, РОУД ТАУН, П/Я 3175, УЛ. УОТЕРФРОНТ ДРАЙВ, ЖЕНЕВА ПЛЭЙС, 3 ЭТАЖ, ОФИС АЛЕМАН, КОРДЕРО, ГАЛИНДО ЭНД ЛИ ТРАСТ (БВО) ЛИМИТЕД | [sources] | |||
| Publishing source | КОМИССИЯ ПО ФИНАНСОВЫМ УСЛУГАМ БВО | [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-c12837c678a3df7c45350f1af8c3e671523f2499 · ru-c0bc482b35f9dde42c64a27ff46c9ed1e2c34759For 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 "ЭНЕРГОСЕРВИС - ЕКАТЕРИНБУРГ" | 0.01 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИС - ЕКАТЕРИНБУРГ" |
| 0.01 |