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Сільверрон Інтернешнл ПіТіІ Лтд

Sanctioned entity
TypeOrganization[sources]
NameCaminaria Pte. Ltd · SILVERRON INTERNATIONAL PTE.LTD · Silverron International Pte. Ltd · КОМПАНИЯ СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · Камінарія ПіТіІ Лтд · 2 more...[sources]
AliasSilverron Interneshnl PiTiI Ltd[sources]
Legal formnot available[sources]
JurisdictionSingapore[sources]
Countrynot available[sources]
Registration number201302423D[sources]
Statusnot available[sources]
Address176 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 sourceРЕГИСТРИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA) · РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-abcfe4c43cf054823e063860d41018b645ef7939 · oc-companies-sg-201302423d · ru-ff0045f93182035ea40a1b17e69bdd8b2e9e88c8 · ua-nsdc-21609-silverron-internesnl-pitii-ltd · ru-269e33b8574abf26d692b609713727187c3f1876

For experts: raw data explorer

FactsheetData sources
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