Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UFG Asset Management Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | 42198 | [sources] | |||
INN | 42198 | [sources] | |||
Keywords | Інші | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | Bermuda Islands · Бермудские острова · Бермудські острови | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
rupep-company-10366
· oc-companies-bm-42198
· ua-nazk-company-6390
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksey Logvinovich OVERCHUK | head |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
UFG Real Estate Holdings Limited | Subsidiary | - | - | |
UFG Advisors Limited | Subsidiary | - | - | |
UFG Gulf Fund Management Limited | Subsidiary | - | - | |
UFG PE III (GP) Ltd | Subsidiary | - | - | |
UFG WM Fund Management I Limited | Subsidiary | - | - | |
UFG Private Equity Fund II (GP) Ltd | Subsidiary | - | - | |
UFG PE Managers Ltd | Subsidiary | - | - | |
UFG AgroPartners Limited | Subsidiary | - | - | |
UFG Internet Retail Holdings Limited | Subsidiary | - | - | |
UFG Private Equity Fund I | Subsidiary | - | - | |
UFG Global Diversified Investments Limited | Subsidiary | - | - | |
UFG Real Estate Investments II Ltd | Subsidiary | - | - | |
UFG Real Estate Investments Limited | Subsidiary | - | - | |
UFG Equity Opportunities Limited | Subsidiary | - | - | |
UFG Capital Partners Limited | Subsidiary | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Luiza Mihajlovna Misusztyina | - | - | ||
Stenina Natalia Vladimirovna | - | - | ||
Vladlena Mishustina | - | |||
Mikhail Vladimirovich MISHUSTIN | - |