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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ND WHITE LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНДИ УАЙТ ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 349727 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КАФКАСОУ 9, ТРЕППИДЕС ТАУЭР, 4-Й ЭТАЖ, 2112, АГЛАНТЦИА, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [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-d1b7a8880427987b1daa5df8877d30e1a8320e19 · ru-32b109d68a90c0647f8cde129ad9d070777cc2b4For 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 | |
| Товариство з обмеженою відповідальністю "БалтТрансСервіс" Sanctioned entity | 40 | |||
| Товариство з обмеженою відповідальністю "БалтТрансСервіс" Sanctioned entity | 40 |