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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EMERGOFIN B.V. · Emergofin B.V. · Емергофін Б.В. | [sources] | |||
| Other name | Emerhofin 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 | Last processed | First seen | |||
EMERGOFIN B.V., розмір частки - 4000000,00 грн.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | 376/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВ "АКЗ" | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-04a7e2508e556285586a1bbdc9b7b6ff2114263a · oc-companies-nl-34129484 · ua-nsdc-org-176-2018-819 · ua-nsdc-12769-emergofin-b-vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.