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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА" | [sources] | |||
| Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЕРБАНК КАПІТАЛ УКРАЇНА" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 51.18.0 ПОСЕРЕДНИЦТВО В СПЕЦІАЛІЗОВАНІЙ ТОРГІВЛІ ІНШИМИ ТОВАРАМИ | [sources] | |||
| Registration number | 36529966 | [sources] | |||
| Status | припинено | [sources] | |||
| Address | Україна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-ua-36529966 · ua-edr-36529966-4a906890555360c49813ccef1e4f23671b546a7dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SBERBANK CAPITAL Sanctioned entity | - | - | - | |