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| 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 | 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-2c8336b4b31cbdee936d872b926100989f22a9c0 · ru-b623eeca22de0b928c810f164fe0eb07b2efc171For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЛОДИЯ" | 4 | |||
| 34.17 |