Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LETTERONE INVESTMENT HOLDINGS S.A. · LETTERONE INVESTMENT HOLDINGS SA · Letterone Investment Holdings S.A. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Société anonyme | [sources] | |||
Jurisdiction | Luxembourg | [sources] | |||
Country | Luxembourg | [sources] | |||
Registration number | B181082 | [sources] | |||
INN | B181082 | [sources] | |||
Keywords | Інші · Інші фінансові установи · Компанії - великі платники податків | [sources] | |||
LEI | 549300ITWJBADE1CT605 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · зарегистрировано | [sources] | |||
Address | 1-3 Boulevard de la Foire, L-1528 Luxembourg · 1528, Luxembourg, Boulevard De La Foire 1-3 · 1528, Люксембург, бульвар де ла Фуар 1-3 | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-549300ITWJBADE1CT605
· ua-nazk-company-5214
· rupep-company-26306
· oc-companies-lu-b181082
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 | |
L1R FINANCE (JERSEY) LIMITED | - | - | ||
L1R HB FINANCE LIMITED | - | - | ||
LTS Investment S.à r.l. | - | - | ||
LTS (JERSEY) LIMITED | - | - | ||
L1R INVEST1 HOLDINGS S.à r.l. | - | - | ||
PCO Holdco II S.à r.l. | - | - | ||
OCTANE PROPERTY FINANCE 5 LIMITED | - | - | ||
Alfa Telecom Turkey Limited | - | - | ||
Letterone Treasury Services S.A. | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Maratovich Fridman | board member | |||
Petr Olegovich Aven | board member |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
L1R HB LIMITED | Related | - | - | |
L1 Health Portfolio S.C.Sp. | Related | - | - | |
L1 RETAIL (UK) LLP | Related | - | - | |
L1 Health Portfolio GP S.à r.l. | Related | - | - | |
L1 Health Holdings S.C.Sp. | Related | - | - | |
L1 ENERGY (UK) LLP | Related | - | - | |
L1 ENERGY HOLDINGS LIMITED | Related | - | - | |
L1 Health GP S.à r.l. | Related | - | - | |
LETTERONE TECHNOLOGY (UK) LLP | Related | - | - | |
L1 ENERGY LIMITED | Related | - | - | |
L1 Retail Carry S.C.Sp. | Related | - | - | |
L1 HEALTH LLC | Related | - | - | |
Letterone Treasury Services S.A. | Related | - | - | |
L1 HEALTH (CYPRUS) LIMITED | Related | - | - | |
L1 RETAIL (JERSEY) LLP | Related | - | - | |
L1 Retail Portfolio S.C.Sp. | Related | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
German Borisovich KHAN | - | |||
Petr Olegovich Aven | - | |||
Alexey Viktorovich KUZMICHEV | - | |||
Mikhail Maratovich Fridman | - |