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ՍԻՎԻԼԻԹԱՍ ՀՄԴ (Attention: restriction applied)
BOR declarations
Real Owners Declaration
Declaration date
19/03/2025
Section A
Company
Data
Name
ՍԻՎԻԼԻԹԱՍ
Name in english
Civilitas
Public Service Number
222.160.00964
Registration date
2008-05-20
Declaration type
Is company listed?
No
Special participation
Participation type
Country
Participation size
0 %
Country name
Հայաստան
Country name english
Armenia
Section B
Real Owner
Personal data
First name
Վարդան
Last name
Օսկանյան
Citizenship
Հայաստան
Date of becoming real owner
05/15/2008
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Միհրան
Last name
Մինասյան
Citizenship
ԱՄՆ (Ամերիկայի Միացյալ Նահանգներ)
Date of becoming real owner
08/29/2013
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Վարդան
Last name
Օսկանյան
Citizenship
Հայաստան
Date of becoming real owner
05/15/2008
Base of beneficial ownership
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
