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HALDIVOR FINANCE LIMITED

HALDIVOR FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HALDIVOR FINANCE LIMITED · ХАЛДИВОР ФАЙНАНС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 340344`				[sources]
Status	not available				[sources]
Address	14 АПОСТОЛУ АНДРЕА, ХАЙПЕР ТАУЭР БИЗНЕС СЕНТЕР, 2 ЭТАЖ, ОФИС/КВ-РА 201, МЕСА ГЕТОНИЯ, 4007, ЛИМАССОЛ · РЕСПУБЛИКА КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
OOO UGMK STAL Export controlled · Sanctioned entity	34.17	2020-02-03	2024-12-24

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

Source data IDs: ru-2c8336b4b31cbdee936d872b926100989f22a9c0 · ru-b623eeca22de0b928c810f164fe0eb07b2efc171

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