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Pryvatna firma "Providens"

Sanctioned entity
TypeCompany[sources]
NamePryvatna firma "Providens" · ПФ "ПРОВІДЕНС" · Приватна фірма "Провіденс"[sources]
Other namePrivate Firm "Providence" · ПРИВАТНА ФІРМА "ПРОВІДЕНС"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification79.11 Діяльність туристичних агентств[sources]
Registration number31742609[sources]
Statusзареєстровано[sources]
AddressУкраїна, 58018, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок 265А · Україна, 58018, м. Чернівці, вул. Головна, буд. 265А.,[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-edr-31742609-77484d08a1a5e509abcc467b8cf447ffd1c497b2 · ua-nabc-company-4043-private-firm-providence · ua-nazk-company-4043 · ua-nsdc-org-140-2021-162 · ua-nsdc-14700-privatna-firma-providens · oc-companies-ua-31742609

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