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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 385406 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | УПРАВЛЕНИЕ РЕГИСТРАЦИИ КОМПАНИЙ ДУБЛИН | [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-f66d50cbe42ebf428e5c394ea0b586d52ad1a2e7 · ru-a6fa715e9713275094b77d863edbf6db0465eebf · NK-TbMyQwm9TmjzS9MPCcSZFa · ru-a3216e91346dcf134a73c14de86f983898e54e34 · ru-da2f918e98ac2b9ee2bb630414342cff2ba17287For 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 «Мобі Дік» {Общество с ограниченной ответсвенностью «Моби Дик», ООО «Моби Дик», Limited Liability Company «Moby Dik», Товариство з обмеженою відповідальністю «Мобі Дік»] Sanctioned entity | 100 | |||