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Foton LLC

TypeOrganization[sources]
NameFoton LLC[sources]
AliasFoton Emlak LLC · Foton Əmlak MMC · ООО Фотон[sources]
Legal formnot available[sources]
JurisdictionAzerbaijan[sources]
Countrynot available[sources]
Registration number1700439491[sources]
SectorHolding companies[sources]
Summary[483] Russian Unified State Register of Legal Entities, “Alkona LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11431232 ; [484] Russian Unified State Register of Legal Entities, “Savona LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11430819 ; [485] Russian Unified State Register of Legal Entities, “Zuar LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11430752 ; [601] Meydan TV, “The Aliyev Family’s Construction Companies’ Secret ‘Moscow Plan,’” December 4, 2018, available at: https://d9mc3ts4czbpr.cloudfront.net/az/article/eliyevlerin-insaat-sirketlerinin-gizli-moskva-plani/ ; [784] Russian Unified State Register of Legal Entities, “Atlantik Aeronautik Holding Limited,” July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198 ; [785] Russian Unified State Register of Legal Entities, “Atlantik Aeronautik Holding Limited,” July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198[sources]
Statusactive[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Alkona LLC1-
Zuar Company LLC1
Totem Group LLC1-
Savona LLC1
Megacentre Company LLC1-
Xalq Bank16.15--

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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