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LLC "Aleph-Vinal-Crimea"

Name in Ukrainian

ТОВ «Алеф-Віналь-Крим»

Name in Country of Registration

ООО «Алеф-Виналь-Крым»

Address

Occupied Territory

Country of Registration

Russia

Registration data

1149102088266

Tax number

9111004938

Date of Implementation of Sanctions

2023-12-23

UA Sanctions Expire Date

2033-12-23

Decrees of the President of Ukraine

№ 850/2023 від 23.12.2023

Linked Persons

DREAMDESTINY HOLDINGS LIMITED, Registration ID: НЕ 210829 (Republic of Cyprus), AMADON LIMITED, Registration ID: НЕ 156593 (Republic of Cyprus), ZAPETO LTD, Registration ID: 2001321 (British Virgin Islands), AIDY VINAL INVEST LIMITED, Registration ID: HE 158237 (Republic of Cyprus).