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ТОВ "КИПАРИС 2"

Sanction-linked entity

ТОВ "КИПАРИС 2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "КИПАРИС 2"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИПАРИС 2"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	55.10 Діяльність готелів і подібних засобів тимчасового розміщування				[sources]
Registration number	`36063023`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 98500, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ АЛЕЯ ДЕКАБРИСТІВ, будинок 5				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-ua-36063023 · ua-edr-36063023-1afb9a9387ad6b393c8cbf627ee46470b5b26070

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Factsheet Data sources

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