Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
ofac-35757953d05652a282a5de1ed194d2bdb7d70355
· ofac-7bbe409e3a7fe3e2c5517ef04d508bde0c5be4b4
For experts: raw data explorer
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Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
BERATEX GROUP LIMITED · Berateks Hrup Limited · Beratex Group Limited · Beratex Group Ltd · 1 more... | Seychelles | - | Active |
Asset | ||
---|---|---|
Name | Amount | |
M-VITO · RA-02791 | - |