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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBMARON FINANCE LIMITED · СУБМАРОН ФИНАНС ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ 200946 | [sources] | |||
| Status | not available | [sources] | |||
| Address | КЕННЕДИ, 12, КЕННЕДИ БИЗНЕС-ЦЕНТР, 2 ЭТАЖ, 1087, НИКОСИЯ, КИПР (KENNEDY, 12, KENNEDY BUSINESS CENTRE, 2ND FLOOR, 1087, NICOSIA, CYPRUS) | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА | [sources] | |||
| Last change | Last processed | First seen | |||
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 · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "ВЛВ" Sanctioned entity | 100 | |||