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IDF HOLDING LTD

IDF HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IDF HOLDING LTD · АЙ ДИ ЭФ ХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`HE 317558`				[sources]
Status	not available				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЛАЙН ФИНАНС"	66.67	2021-07-01	2023-03-27

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-b1218364c16685d4024c5a36a50725e0fe2959b3 · oc-companies-cy-he317558

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