Search OpenSanctions

ALDOVEN INVESTMENTS LIMITED

ALDOVEN INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИС - ЕКАТЕРИНБУРГ"	0.01	2014-03-31	2023-12-20

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

Source data IDs: ru-c0bc482b35f9dde42c64a27ff46c9ed1e2c34759 · ru-c12837c678a3df7c45350f1af8c3e671523f2499

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.