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СВИПГЛОБАЛ ЛТД

СВИПГЛОБАЛ ЛТД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	СВИПГЛОБАЛ ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 404534`				[sources]
Status	not available				[sources]
Address	ИОНОС, 20, 4 ЭТАЖ, КВАРТИРА/ОФИС 401, ЭГКОМИ, 2406, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОГОВЛИ И ПРОМЫШЛЕННОСТИ РЕСПУБЛИКИ КИПР				[sources]
Last changed	2023-08-14	Last checked	2022-01-01	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УМНЫЙ КОШЕЛЕК"	99.9	2019-12-12	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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