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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | limited liability company | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| LEI | 213800KHA87KEBMC6J12 | [sources] | |||
| Registration number | 14997 | [sources] | |||
| Address | C/O MAINSTREAM FUND SERVICES (CAYMAN) LIMITED, 3RD FLOOR, CITRUS GROVE, GEORGE TOWN KY1-1004 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Управляющая компания УРАЛСИБ" | - | |||
| Акционерное общество "Управляющая компания УРАЛСИБ" | - |