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TOV "Intaliev Ukrayina"

TOV "Intaliev Ukrayina" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TOV "Intaliev Ukrayina" · ТОВ "Інталєв Україна"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Registration number	`32980523`				[sources]
Status	not available				[sources]
Address	04107, м. Київ, вул. Багговутівська, буд 17-21 · 04107, м. Київ, вул. Багговутівська, буд. 17-21 · Україна, 09117, Київська обл., м. Біла Церква, вул. Вокзальна, буд. 22				[sources]
Last change	2024-11-05	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	184/2020	2020-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-org-203-2021-1415 · oc-companies-ua-32980523 · ua-edr-32980523-6a12024a3456b7abe3f48f1c62571c77d979c38a · ua-nsdc-10295-tov-intalev-ukraina · ua-nazk-company-4242 · ua-nsdc-org-184-2020-1082 · ua-nabc-company-4242-intalev-ukraine-llc

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Factsheet Data sources

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