SVETLANA FOUNDATION

LEI: 529900WEHMNHNDS7DK85

Entity

Legal Name

SVETLANA FOUNDATION

Legal Name Language Code

Legal Address

c/o Euro Treuhand Aktiengesellschaft, Landstrasse 40 Triesen, Triesen (LI-09), 9495 LIECHTENSTEIN

Headquarters Address

Landstrasse 40 Triesen, Triesen (LI-09), 9495 LIECHTENSTEIN

Legal Jurisdiction Country

LIECHTENSTEIN (LI)

Registration Authority

Registration Authority ID

Office of Justice (RA000428)

Registration Authority Entity ID

FL-0002.372.762-1

Entity Legal Form Code

Stiftung (BSZ8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-19 07:50:18

Last Update Date

2021-07-19 05:07:28

Next Renewal Date

2020-12-19 07:50:18

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Justice (RA000428)

Validation Authority Entity ID

FL-0002.372.762-1