| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Inshaat Services LLC | [sources] | |||
| Other name | İnşaat Servisez MMC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1701077431 | [sources] | |||
| Sector | Construction | [sources] | |||
| Summary | [235] United Kingdom Companies House, Ali and Nino Pictures Limited registration of a charge, February 8, 2016, on file with The Sentry. ; [237] United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, July 31, 2017, on file with The Sentry. ; [468] State Tax Service Under the Ministry of Economy of the Republic of Azerbaijan, “Inshaat Services,” available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed June 26, 2023). ; [568] IMDB, “Ali and Nino,” available at: https://www.imdb.com/title/tt4072326/ ; [691] United Kingdom Companies House, “Ali and Nino Pictures Limited: Charges,” available at: https://find-and-update.company-information.service.gov.uk/company/09378086/charges (last accessed July 4, 2023). | [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
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 | |
| Vind Film LLC | - | - | ||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Ali and Nino Pictures Limited | - | - | - | |||
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Ali and Nino | - | - | - | - | - | |