Razgulay Group #886

Created at
2013-02-15
Last update
2020-02-21

9 Parents (Involvements as child)

ID
Name
Altima Restructure Fund Ltd.
Country of registration/origin
United Kingdom of Great Britain and Northern Ireland

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
8.18 %
ID
Name
Amoril Holding Ltd.
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
9.60 %
ID
Name
Antoline Ltd.
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity
ID
Name
Chandlor Ltd
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
7.60 %
ID
Name
Globalco Holding
Country of registration/origin
Liechtenstein

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
52.00 %
ID
Name
Oltrin Associates Ltd.
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
8.23 %
ID
Name
Razgouliay Ukrros Group Ltd.
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
6.31 %
ID
Name
State Street Bank and Trust Company
Country of registration/origin
United States of America

Relationship
Parent company
Investment type
Shares/Equity
Ownership share
6.47 %
ID
Name
Tapshaw Invest Ltd.
Country of registration/origin
Cyprus

Relationship
Parent company
Investment type
Shares/Equity

1 Children (Involvements as parent)

ID
Name
Razgulay-Agro Company
Country of registration/origin
Russian Federation
Classification
Private company

Relationship
Subsidiary company