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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Eridanus Shipholding LTD · Еріданус Шіпхолдинг ЛТД · ЭРИДАНУС ШИПХОЛДИНГ ЛТД. | [sources] | |||
| Alias | Eridanus Shipkholdynh LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 99541 | [sources] | |||
| Tax Number | 99541 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТРАСТ КОМПАНИ КОМПЛЕКС, АДЖЕЛТЕЙК РОУД, АДЖЕЛТЕЙК АЙЛЕНД, МАДЖУРО, РЕСПУБЛИКА МАРШАЛЛОВЫ ОСТРОВА, МН 96960 | [sources] | |||
| Publishing source | ТРАСТ-КОМПАНИИ МАРШАЛОВЫХ ОСТРОВОВ, ИНК., ЗАРЕГИСТРИРОВАННЫЙ АГЕНТ ВАСИЛИКИ ЛИМПЕРОПУЛУ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-ede50f63441b3cc3b76023017745f6dc7cb9858d · ua-nsdc-24805-eridanus-sipholding-ltdFor 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 | |
| Товариство з обмеженою відповідальністю "Ріка-Море" Sanctioned entity | 100 | |||