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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | СИКПА ФИНАНС СА | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | СНЕ-264.427.017 | [sources] | |||
| Status | not available | [sources] | |||
| Address | АВЕНЮ ДЕ ФЛОРИССАНТ 41, 1008 ПРИЛЛИ | [sources] | |||
| Publishing source | ТОРГОВЫЙ РЕЕСТР КАНТОНА ВО | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-ec63a8b8b8c0b17d98c0f14efd7f68b5067781d0 · ru-2ad46dc3e0a4adf9e1379d67c0aea724ada90baaFor 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 "ТРЕКМАРК" | 45 | - | ||