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DUDMAN HOLDING & FINANS LTD.

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

Type	Organization				[sources]
Name	DUDMAN HOLDING & FINANS LTD. · ДУДМАН ХОЛДИНГ ЭНД ФИНАНС ЛТД. · МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ ДУДМАН ЭНД ФИНАНС ЛТД.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`639146`				[sources]
Status	not available				[sources]
Address	ТРИДЕНТ ЧАМБЕРС, П/Я 146, РОД-ТАУН, ТОРТОЛА, Б.В.О.				[sources]
Publishing source	РЕГИСТРАТОР ПО КОРПОРАТИВНЫМ ДЕЛАМ, КОМИССИЕЙ ПО ФИНАНСОВЫМ УСЛУГАМ Б.В.О.				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦВЕТКОВСКОЕ"	50	2007-10-10	2023-12-23

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-4cff48cef7899e01beca55b4ceffc6828e14bb9d · ru-4dd31606a4905d8baefcba733916f9092b67250d

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