Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BLACK SEA FERRIES LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C46101 | [sources] | |||
ICIJ ID | 55040116 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
PAVEL SOKOLOV | judicial representative of | - | - | |
DENIS MOSKALEV | judicial representative of | - | - | |
ROMAN ANDROPOV | judicial representative of | - | - | |
EVGENY KALYAGIN | judicial representative of | - | - | |
YURY PARFENOV | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
PAVEL SOKOLOV | director of · legal representative of | - | - | |
EVGENY KALYAGIN | director of · legal representative of | - | - | |
ROMAN ANDROPOV | director of · legal representative of | - | - | |
DENIS MOSKALEV | director of · legal representative of | - | - | |
YURY PARFENOV | director of · legal representative of | - | - | |
JAN ROSSI | secretary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
NEXIA BT | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | - | - | - | |
JOINT STOCK COMPANY RUSSIAN RAIILWAYS LOGISTICS | - | - | - |