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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Caminaria Pte. Ltd · SILVERRON INTERNATIONAL PTE.LTD · Silverron International Pte. Ltd · КОМПАНИЯ СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · Камінарія ПіТіІ Лтд · | [sources] | |||
| Other name | Silverron Interneshnl PiTiI Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 201302423D | [sources] | |||
| Status | not available | [sources] | |||
| Address | 176 Joo Chiat Road, #02-02, Singapore 427447 · 176, ДЖУ ЧИАТ РОУД, #02-02, СИНГАПУР (427447) · 176?ДЖУ ЧИАТ РОУД, 02-02, СИНГАПУР (427447) · Республіка Сингапур | [sources] | |||
| Publishing source | РЕГИСТРИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA) · РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA) | [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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-269e33b8574abf26d692b609713727187c3f1876 · oc-companies-sg-201302423d · ru-ff0045f93182035ea40a1b17e69bdd8b2e9e88c8 · ru-abcfe4c43cf054823e063860d41018b645ef7939 · ua-nsdc-21609-silverron-internesnl-pitii-ltdFor 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 "РОЯЛ" | 100 | |||
| Товариство з обмеженою відповідальністю "Домейн" Sanctioned entity |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЯЛ" | 100 |