| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Foton LLC | [sources] | |||
| Alias | Foton Emlak LLC · Foton Əmlak MMC · ООО Фотон | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1700439491 | [sources] | |||
| Sector | Holding 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] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alkona LLC | 1 | - | ||
| Zuar Company LLC | 1 | |||
| Totem Group LLC | 1 | - | ||
| Savona LLC | 1 | |||
| Megacentre Company LLC | 1 | - | ||
| Xalq Bank | 16.15 | - | - | |
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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