Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CTF HOLDINGS S.A. · CTF Holdings S.A. · SiTiEf Kholdynhz S.A. · СиТиЭф Холдингз С.А. · СіТіЕф Холдингз С.А. | [sources] | |||
Other name | CTF Holdings S.A. · СіТіЕф Холдингз С.А. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Société anonyme | [sources] | |||
Jurisdiction | Luxembourg | [sources] | |||
Country | Luxembourg | [sources] | |||
LEI | 222100CX97CE319NY236 | [sources] | |||
OGRN | B212757 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | B212757 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURG · 7, Place du Théâtre L - 2613 Luxembourg · 7, Place du Théâtre L - 2613, Luxembourg · 7, Place du Théâtre L - 2613, Люксембург · Велике Герцогство Люксембург, м. Люксембург | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
rupep-company-26575
· lei-222100CX97CE319NY236
· ua-nazk-company-11259
· NK-WTxKCazrgpeM5decvwYrWD
· oc-companies-lu-b212757
· ua-nsdc-26140-sitief-holdingz-s-a
For 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 | |
Aktsionerne tovarystvo "AlfaStrakhuvannia" | 74.88 | |||
Общество с ограниченной ответственностью "АльфаСтрахование - Жизнь" | 74.88 | |||
ALFA OVERSEAS INVESTMENTS LIMITED | - | - | ||
ALFA AMC LIMITED | - | - | ||
Alfa Asset Management Holdings Limited | - | - | ||
Crosson Overseas Ltd | - | - | ||
A1 CAPITAL LIMITED | - | - |