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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNIVERSAL TELECOM MANAGEMENT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| LEI | 253400N4L3NZNN7L9P55 | [sources] | |||
| Registration number | TB-232315 | [sources] | |||
| Address | 67, Fort Street, Artemis House, Grand Cayman KY1-1111 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| NAGELFAR TRADE AND INVEST LIMITED Sanctioned entity | 100 | |||
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 100 | - |