Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL
Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
WELCOME IN MY POTAL
Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

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 METINVEST with the Lawyer BAKER TILLY PricewaterhouseCoopers SA, Genève

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METINVEST with the Lawyer BAKER TILLY PricewaterhouseCoopers SA, Genève Empty
PostSubject: METINVEST with the Lawyer BAKER TILLY PricewaterhouseCoopers SA, Genève   METINVEST with the Lawyer BAKER TILLY PricewaterhouseCoopers SA, Genève I_icon_minitimeSun Oct 27, 2024 8:58 pm

IGOR GOLOVAKIN  UCRAINE, METINVEST




Role From To Data From
OLEKSANDR SVYRYD Shareholder - - Paradise Papers
OLEKSANDR VODOVIZ Shareholder - - Paradise Papers
ANDRIY BONDARENKO Shareholder - - Paradise Papers
IGOR GOLOVAKIN Shareholder - - Paradise Papers
SERGIY NOVIKOV Shareholder - - Paradise Papers
TETIANA BALYNSKA Shareholder - - Paradise Papers
YURIY MYKHANTSO Shareholder - - Paradise Papers
VLADYSLAV BASANTSOV Shareholder - - Paradise Papers
NINA RAKHMANINOVA Shareholder - - Paradise Papers
NATALIIA NESHENKO Shareholder - - Paradise Papers
FRANCESCO SULTANA Secretary - - Paradise Papers
GNOSIS MANAGEMENT LIMITED Director - - Paradise Papers
GNOSIS MANAGEMENT LIMITED Legal representative - - Paradise Papers
GNOSIS MANAGEMENT LIMITED Judicial representative - - Paradise Papers

METINVST GENEVE
Metinvest B.V.

Parent company

1077 XV Amsterdam, Zuidplein 216,The Netherlands

+31 20 64 40 080

Metinvest UK

2 India Street, London EC3N 2AF

United Kingdom

+441914600567

metinvestuk@metinvestholding.com

Metinvest International

2 Rue Vallin, Geneva 1201, Switzerland

+41 22 906 18 28

Metinvest Holding LLC

12 Laboratornyi Lane, Кyiv, 03150, Ukraine

+38 (044) 251 83 05

Metinvest International SA
rue Vallin 2

1201 Genève
Suisse

Domaine d'activité:
La société effectue les livraisons de produits finis et produits semi-finis de Metinvest entreprises de fabrication de l'acier sur les marchés étrangers en dehors de la CEI.

Succursale:
• Metinvest Trametal Deutschland GmbH, Carl-von-Linde Str. 40 D, 85716 Unterschleißheim/München (DE), Tel: +49 893 090 79 10, Fax: +49 893 090 79 79
• Metinvest Trametal Europe SPRL, Rue Colonel Bourg 105, B-1030 Bruxelles (BE), Tel: +32 2 726 53 71, Fax: +32 2 726 47 79
• Metinvest SMC Belgrade LLC, 6, Alekse Ba.vanskog Str,, 11000 Belgrade - Savski Venac (RS), Tel: +38 111 266 00 07, Fax: +38 111 266 00 06
• Metinvest International SA, Atasehir Residence, Sedef Caddesi,, No 2 A Blok, Daire: 4, 34758 Atasehir . Istanbul (TR), Tel: +90 216 456 56 80, Fax: +90 216 456 56 81
• Metinvest International SA, Jebel Ali Free Zone, Building LOB17, Floor 3,, PO Box 263027, Dubai (AE), Tel: +97 14 881 19 40, Fax: +97 14 881 19 57
• Metinvest International SA, P.O. Box 205, 1500 Upper Middle Rd. W.,, Oakville, ON Toronto L6M 0C2 (CA), Tel: +1 416 768 37 55, Fax: +1 905 465 92 86
• Metinvest International SA, Suite 3713, Jing Guang Center,, Hujalou, Chaoyang District, Beijing (CN)
• Metinvest Trametal SpA, Via XII Ottobre 3.6° piano, 16121, Genova (IT), Tel: +39 010 5762911, Fax: + 39 010 5762990

Partenaire commercial:
• United Coal Company, LLC, 110 Sprint Drive, Blountville, TN 37617 (US), Tel: +1 423 279 69 00, Fax: +1 423 279 01 45
• Danube Shipping and Stevedoring Company Ltd., 8/16, Bazhana av.,, Kyiv 02140 (UA), Tel: +38 044 412 25 43

Organe de révision:
• PricewaterhouseCoopers SA, Genève
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METINVEST with the Lawyer BAKER TILLY PricewaterhouseCoopers SA, Genève
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