Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Voda International Corp. | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | company limited by shares | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
LEI | 549300JEB2VH61XGWD42 | [sources] | |||
Registration number | 1544168 | [sources] | |||
Address | 5 Themistocles Dervis Str, Elenion Building, CY-1066 Nicosia · PO Box 146, Trident Chambers, Road Town, VG1110 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | ||||
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Owner | Percentage held | Start date | End date | |
ABH KAZAKHSTAN LIMITED | - | - |
ЕйБіЕйч Холдингз СА Sanctioned entity | - | - |