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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WAVEFORM INVESTMENTS LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE 260132 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КИПР, НИКОСИЯ, 2024 СТРОВОЛОС, АНТРЕА ДИМИТРИУ, 31 | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА | [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-92a875bc6f8e3d00370013558a257d7bac1118e0 · oc-companies-cy-he260132For 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 | |
| VELESSTROI LIMITED LIABILITY COMPANY Sanctioned entity | 99 | |||