Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Uranium One Coöperatief U.A. · Uranium One Holding N.V. · Ураніум Ван Холдінг Н.В | [sources] | |||
Other name | Uranium Van Kholdinh N.V | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | coöperatie | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | not available | [sources] | |||
LEI | 7245004VVIWNTIRNQI95 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 34256224 | [sources] | |||
Tax Number | 7245004VVIWNTIRNQI95 | [sources] | |||
Status | not available | [sources] | |||
Address | Rapenburgerstraat 175N, 1011VM Amsterdam · Королівство Нідерланди, Амстердам,1011ВМ, вул. Рапенбургерстаат, 175Н (Netherlands, Amsterdam, 1011VM, Rapenburgerstraat, 175N) | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-7245004VVIWNTIRNQI95
· ua-nsdc-32830-uranium-van-holding-n-v
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
URANIUM ONE INC. | - | - |
Uranium One Amsterdam B.V. | 100 |
Uranium One Rotterdam B.V. | 100 |
Uranium One Netherlands B.V. | 100 |