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SILVERRON INTERNATIONAL PTE.LTD

Sanctioned entity

SILVERRON INTERNATIONAL PTE.LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SILVERRON INTERNATIONAL PTE.LTD · Silverron International Pte. Ltd · Silverron Interneshnl PiTiI Ltd · КОМПАНИЯ СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · СИЛЬВЕРРОН ИНТЕРНЭШНЛ ПТЕ.ЛТД · 2 more...				[sources]
Other name	Caminaria Pte. Ltd · Silverron International Pte. Ltd · Камінарія ПіТіІ Лтд · Сільверрон Інтернешнл ПіТіІ Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OGRN	`201302423D`				[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) · Republic of Singapore(176 Joo Chiat Road, #02-02,Singapore 427447). · Республика Сингапур(176 Joo Chiat Road, #02-02,Сингапур 427447). · 2 more...				[sources]
Publishing source	РЕГИСТРИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA) · РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА (ACRA)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Roуal"	100	2014-12-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Domein"	100	2015-12-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: oc-companies-sg-201302423d · ru-abcfe4c43cf054823e063860d41018b645ef7939 · rupep-company-13795 · ru-269e33b8574abf26d692b609713727187c3f1876 · ua-nabc-company-8017-silverron-international-pte-ltd · ua-nazk-company-8017 · ua-nsdc-21609-silverron-internesnl-pitii-ltd

For experts: raw data explorer

Factsheet Data sources

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