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Tovarystvo z obmezhenoiu vidpovidalnistiu "Epival Enerdzhy"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Epival Enerdzhy" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Epival Enerdzhy" · ТОВ "ЕПІВАЛ ЕНЕРДЖИ" · Товариство з обмеженою відповідальністю "Епівал Енерджи"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕПІВАЛ ЕНЕРДЖИ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification43.13 Розвідувальне буріння[sources]
Registration number42673501[sources]
Statusзареєстровано[sources]
AddressУкраїна, 04123, місто Київ, ВУЛИЦЯ ЗАПАДИНСЬКА , будинок 13, ЛІТЕРА А[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nabc-company-3898-epival-energy-limited-liability-company · ua-nsdc-14606-tovaristvo-z-obmezenou-vidpovidalnistu-epival-enerdzi · ua-edr-42673501-19c47dee42d388000aa16e797ba8fbf604b02e64 · ua-nazk-company-3898 · ua-nsdc-org-123-2021-105 · oc-companies-ua-42673501

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