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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Eruville LLC | [sources] | |||
| Other name | ООО Эрувиль | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1055010000000 | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [135] Interfax, “Eruville Joint Stock Company,” June 15, 2023, on file with The Sentry. ; [187] Russian Unified State Register of Legal Entities, “Vestnik Kavkaza LLC,” May 16, 2023, available at: https://www.rusprofile.ru/id/3473452 ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [350] Russian Unified State Register of Legal Entities, “Eruville Joint Stock Company,” June 15, 2023, available at: https://www.rusprofile.ru/id/841987 | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| $73 million plot near Shulgino, west of Moscow, Russia | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Natalia Aleksandrovna Kolomiytseva Person of interest | Director | - | ||