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Tovarystvo z obmezhenoiu vidpovidalnistiu "Varden Torh"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Varden Torh" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Varden Torh" · Товариство з обмеженою відповідальністю "Варден Торг"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Tax Number	`42167834`				[sources]
Status	not available				[sources]
Address	Україна, 02088, м. Київ, вул. Антоновича, буд. 33				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-4111 · oc-companies-ua-42167834 · ua-nsdc-org-169-2021-202 · ua-nsdc-14803-tovaristvo-z-obmezenou-vidpovidalnistu-varden-torg · ua-nabc-company-4111-varden-torg-limited-liability-company · ua-edr-42167834-e7be593130f4da27b185f1c9aee4441eac3d78e4

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Factsheet Data sources

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