K-Family Private Foundation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900US00B7M3OPNK36. The registration start date is January 29, 2018.
Legal Entity Identifier (LEI) | 254900US00B7M3OPNK36 |
Legal Name |
K-Family Private Foundation |
Legal Address |
Global Plaza Tower, 19th floor, Suite H, 50th Street Panama City Panama |
Headquarters Address |
BAIKALSKAYA STREET, 35-3 FLAT 17 Moscow RU-MOW Russian Federation |
Legal Jurisdiction | Panama |
Entity Category | FUND |
Entity Category | FUND |
Associated Entity |
Geotrans Inc [type: FUND_FAMILY] |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-29T17:45:56.856Z |
Last Update Date | 2020-07-08T14:48:05.925Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-29T17:45:56.857Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
BAIKALSKAYA STREET, 35-3 FLAT 17 |
City | Moscow |
Region | RU-MOW (RU-MOW) |
Country | Russian Federation (RU) |
Entity Name | Headquarters Address |
---|---|
IP Gabrielian Gagik Arturovich | Malysheva Street Bldg. 13, Flat 29, Moscow |
ECHNATON S.A. | LEONTIEVSKY PEREULOK 25/1 , MOSCOW |
GOSARIA HOLDINGS LIMITED | Ul.Brateevskaya 18/3 Kv.41 , Moscow |
магистральнефтеоргсинтез | Bolshaya Philevskaya str. 25A, office 606 , Moscow |
LASCAL TRADERS LIMITED | KHILKOV PER., 19-1 , MOSCOW |
Gabarra Investment Limited | Khersonskaja street 12/4 - 345, , Moscow |
QUATRO ENTERPRISES LIMITED | STR.MYASNITSKAYA 36/1, MOSCOW, RUSSIAN FEDERATION , MOSCOW |
CARDERO TRADING LIMITED | Matveevskaia Dom 10, Korp. 4-4, Moskva,, Russian Federation, Moscow |
ORELGASA LIMITED | RUSSIAN FEDERATION, MOSCOW, ZD NOVIY,UL.BAZOVSKAYA, 20 KORP.2-105 , MOSCOW |
IP Mitrakhovich Vasily Sergeevich | Klyazminskaya street 11/2, apt. 194 , Moscow |
City | Moscow |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |