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«ՄՈՒՆ ՄԵԹԱԼՍ» ՓԲԸ - "MOON METALS" CJSC (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
17/04/2024
Section A
Company
Data
Name
«ՄՈՒՆ ՄԵԹԱԼՍ»
Name in english
MUN METALS
Public Service Number
286.120.974124
Registration date
2017-09-14
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Միխայիլ
Second name
Last name
Զուրաբով
First name in english
MIKHAIL
Second name in english
Last name in english
ZURABOV
Birth date
10/03/1953
Citizenship
Ռուսաստան
Date of becoming real owner
02/14/2022
Supervision
Separate
Notes on having a political power
Has political influence?
Yes
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
100
The beneficial owner has in the capital of the Organization:
Indirect involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Resident
No
Company name
ՎՈԼՆԸՐԹ ՖԱՅՆԵՆՍ ԼԻՄԻԹԻԴ
Company name english
WALNORT FINANCE LIMITED
Public Service Number
HE323958
Tax id
First name
Բեռնարդ Ռայմոնդ Չառլզ
Last name
Ժոզեֆ Վաննիեր
CEO firstname english
Bernard Raymond Charlz
CEO lastname english
Jozef Vannier
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Ստրովոլոու
Residence
Ստրովոլոու
Street
Ստրովոլոու
Postal code
2018
Building type
Building
Building
77
Building
3-րդ հարկ
Phone number
Stock Data
Stock exchange name
Stock exchange name english
MIS
Stock exchange link
Section D
Real Owner
