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BUCKHART TRADING LIMITED

BUCKHART TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BUCKHART TRADING LIMITED · КОМПАНИЯ "БАКХАРТ ТРЕЙДИНГ ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`1003160`				[sources]
Status	not available				[sources]
Address	БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА, ОСТРОВ ТОРТОЛА, ГОРОД РОУД ТАУН, П/Я 3175, УОТЕРФРОНТ ДРАЙВ, ЖЕНЕВА ПЛЭЙС, ТРЕТИЙ ЭТАЖ, ОФИС АЛЕМАН, КОРДЕРО, ГАЛИНДО ЭНД ЛИ ТРАНС (БВО) ЛИМИТЕД				[sources]
Publishing source	КОМИССИЯ ПО ФИНАНСОВОМЫМ УСЛУГАМ БВО				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЬМАШ (УЭТМ)"	99.99	2014-09-29	2023-11-29

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-af616754d9706844ae6b227a7ea9c53e7f4a5eaf · ru-94e729ddce26df78997c247a9061bc4c0252379f

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