Search OpenSanctions

PEVOLIO LTD

PEVOLIO LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PEVOLIO LTD · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕВОЛИО ЛТД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE306900`				[sources]
Status	not available				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНА АЛЬФАСТРАХОВАНИЯ"	25	2022-01-11	-

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 · Федеральная Налоговая Служба

Source data IDs: oc-companies-cy-he306900 · ru-3c5c308554bf47e356927afbc9087799616eeb3d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.