| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Akdeniz Kimya CO. · АКДЕНИЗ КИМЬЯ КО. · Акденіз Кімья КО. | [sources] | |||
| Other name | Akdeniz Kimia KO. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 71438 | [sources] | |||
| Tax Number | 71438 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОРПОРАЦИЙ РЕСПУБЛИКИ МАРШАЛЛОВЫ ОСТРОВА | [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
ua-nsdc-24807-akdeniz-kima-ko · ru-d0210c376bdecfffc7a6e754ce844280de8618a9For 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 "Новогрейн" Sanctioned entity | 100 | - | ||