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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A. · МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ ВАЛЕСКА АССОШИЭЙТС С.А. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1427574 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ТРИДЕНТ ЧАМБЕРС, А/Я 146, РОД-ТАУН, ТОРТОЛА, Б.В.О. | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ, КОМИССИЯ БВО ПО ФИНАНСОВЫМ УСЛУГАМ | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-0cfd776f79d48477df645872d9060767814424a4 · ru-37e509906c35f733b6b142c1242fb84afba9c90cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВОСХОД" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВОСХОД" | ||||
| 50 |