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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEA CHAIKA CORPORATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | International Business Company | [sources] | |||
| Jurisdiction | Belize | [sources] | |||
| LEI | 529900Q4ECOESHAIA507 | [sources] | |||
| Registration number | 26464 | [sources] | |||
| Address | #56 DALY STREET, P.O. BOX 1825, BELIZE · TAGMATARCHI POULIOU, 23, FLAT/OFFICE 4-5, 1101 NICOSIA | [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 | |
| INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL" Sanctioned entity | - | - | ||
| RUSAL LIMITED | - |