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EMERGOFIN B.V.

Sanctioned entity

EMERGOFIN B.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EMERGOFIN B.V. · Emerhofin B.V. · Емергофін Б.В.				[sources]
Other name	Emergofin B.V.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	not available				[sources]
Registration number	`(KvK) - 34129484`				[sources]
Status	not available				[sources]
Address	Королівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands)				[sources]
Last change	2024-06-27	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

EMERGOFIN B.V., розмір частки - 4000000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "АКЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,698

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: oc-companies-nl-34129484 · ua-edr-04a7e2508e556285586a1bbdc9b7b6ff2114263a · ua-nsdc-12769-emergofin-b-v · ua-nazk-company-4490 · ua-nabc-company-4490-emergofin-b-v · ua-nsdc-org-176-2018-819

For experts: raw data explorer

Factsheet Descriptions Data sources

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