Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | T.V.A. ANSTALT · T.V.A. Anstalt · TVA Anstalt · Т.В.А. АНШТАЛЬТ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Anstalt | [sources] | |||
Jurisdiction | Liechtenstein | [sources] | |||
Country | Liechtenstein | [sources] | |||
INN | FL-0001.522.117-4 | [sources] | |||
Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] | |||
LEI | 5299005KIIX8ZTHRZF11 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | FL-0001.522.117-4 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 9490, LI-11, Vaduz, c/o CorPa Treuhand Aktiengesellschaft, Am Schrägen Weg 19 · 9490, LI-11, Вадус, c/o Корпа Трюханд ПАО , Наклонна дорога,19 · 9490, LI-11, Вадус, c/o Корпа Трюханд ПАО , Наклонная дорога,19 · c/o CorPa Treuhand Aktiengesellschaft, Am Schrägen Weg 19, 9490 Vaduz | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-1310
· ru-ab2145c60225ab3a6a6763c04c5efdad48b9d5aa
· ru-b80a9085c736f85c9797e640ba41b4d35d287019
· lei-5299005KIIX8ZTHRZF11
For 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 "КОАЛКО ДЕВЕЛОПМЕНТ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСУПОВО - ДАЛЬНЕЕ" | 100 | - |