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ТОВ З ІІ "БЕЛФЕРТ УКРАЇНА"

Sanction-linked entity
ТОВ З ІІ "БЕЛФЕРТ УКРАЇНА" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameТОВ З ІІ "БЕЛФЕРТ УКРАЇНА"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "БЕЛФЕРТ УКРАЇНА"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.75 Оптова торгівля хімічними продуктами[sources]
Registration number32305906[sources]
Statusзареєстровано[sources]
AddressУкраїна, 02002, місто Київ, вул.Микільсько-Слобідська, будинок 1а[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,441

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,688

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-edr-32305906-b459c74e742f833e98883577db648d3f1eb03c46 · oc-companies-ua-32305906

For experts: raw data explorer