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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINANCIERE EGINE HOLDING SCA · Financiere Egine Holding S.C.A. · Фінансьер Ежін Холдинг Ес.Се.А. | [sources] | |||
| Alias | Finanser Ezhin Kholdynh Es.Se.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Luxembourg Law · Partnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions) | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Registration number | B9857 · В9857 | [sources] | |||
| Address | 142-144, Rue Albert Unden L - 2652 Luxembourg · 79 Route D'Arlon, L-1140 Luxembourg, Luxembourg · Велике Герцогство Люксембург | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
cy-a9a3907d84860db9443cc9df6f1d9eeaba4ff92d · ua-nsdc-24822-finanser-ezin-holding-es-se-a · gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw · cy-87031d6eda4339f9e3cc4af5a00caa4a352e512bFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 03587661 | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Пуморі Ентерпрайзес Інвестментс Лтд Sanctioned entity | Γραμματέας · Διευθυντής | - | - | |
| WENOX HOLDINGS LIMITED | Γραμματέας · Διευθυντής | - | - | |