| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sovco Capital Partners B.V | [sources] | |||
| Legal form | naamloze vennootschap | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 894500MDFP0SADLG9B22 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 30091322 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Siriusdreef 17, 2132 WT Hoofddorp | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 | |
| SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 85.74 | - | ||
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 65.821429 | - |
| Общество с ограниченной ответственностью Микрофинансовая компания "Совком Экспресс" | 69.848008 | - |