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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAVALLE HOLDINGS LIMITED · ЛАВАЛЛИ ХОЛДИНГС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HE350988 | [sources] | |||
| Status | not available | [sources] | |||
| Address | РОМАНУ, 2, 4-ЫЙ ЭТАЖ, КВАРТИРА/ОФИС 401, 1070 , Г.НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [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
oc-companies-cy-he350988 · ru-5e13ce28e9629b85da5b65f7c48b29f170b34420For 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 "Мерідіум" Sanctioned entity | 100 | |||