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Limited Liability Company "Artimatas Ltd"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Artimatas Ltd" · ТОВ "АРТІМАТАС ЛТД" · Товариство з обмеженою відповідальністю "Артіматас Лтд"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Artimatas Ltd" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТІМАТАС ЛТД"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification52.10 Складське господарство[sources]
Registration number43990565[sources]
Statusзареєстровано[sources]
AddressУкраїна, 61002, Харківська обл., місто Харків, вул.Пушкінська, будинок 51, офіс 7 · Україна, 61002, м. Харків, вул. Пушкінська, буд. 51, офіс 7.,[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council · Служба безпеки України219/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense Council140/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014

Data sources

Ukraine NSDC State Register of Sanctions18,663

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 Registry1,139

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-edr-43990565-b6b3daea949cb47abad745a7656b948cb806fed4 · ua-nsdc-14658-tovaristvo-z-obmezenou-vidpovidalnistu-artimatas-ltd · ua-nsdc-org-140-2021-151 · ua-nsdc-14658-tovaristvo-z-obmezenou-vidpovidalnistu-navers

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