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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY LIMITED BY SHARES "MALFINIO LIMITED" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛФИНИО ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ367814 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 31 ЭВАГОРУ, ЭВАГОРАС КОМПЛЕКС, 5 ЭТАЖ, ОФИС/КВАРТИРА 54, 1066 НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИИ | [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-e35db87bf322ef436efa11cb2f23a0026b9b6f17 · ru-29be82d5f434ed0e8b9f485eff5ea5621d0274b1For 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 "Атлантік-М" Sanctioned entity | 91.33 | |||
| Товариство з обмеженою відповідальністю "Атлантік-М" Sanctioned entity | 75 |
| Товариство з обмеженою відповідальністю "Атлантік-М" Sanctioned entity | 83.33 |