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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid" · ТОВ "ЕКОНОМ-ТРЕЙД" · Товариство з обмеженою відповідальністю "Економ-Трейд"				[sources]
Other name	Limited Liability Company "Econom-Traid" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОНОМ-ТРЕЙД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах				[sources]
Registration number	`42455054`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 01034, м. Київ, вул. Володимирська, буд. 49А., · Україна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 49-А				[sources]
Last change	2024-04-05	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
БУРЯК ТЕТЯНА МИКОЛАЇВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2027-04-04
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

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: ua-edr-42455054-09dfbcf7c64fdf260fd983c62dcc30a0361b0e71 · ua-nsdc-org-140-2021-129 · ua-nabc-company-4031-econom-trade-limited-liability-company · ua-nsdc-14688-tovaristvo-z-obmezenou-vidpovidalnistu-ekonom-trejd · ua-nazk-company-4031 · oc-companies-ua-42455054

For experts: raw data explorer

Factsheet Data sources

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