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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ianina"

Sanction-linked entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ianina" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Ianina" · ТЗОВ "ЯНІНА" · Товариство з обмеженою відповідальністю "Яніна"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯНІНА"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна[sources]
INN23268633[sources]
Registration number23268633[sources]
Statusзареєстровано[sources]
AddressУкраїна, 79008, Львівська обл., м. Львів, вул. Театральна, буд. 3 · Україна, 79008, Львівська обл., місто Львів, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок 3[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,767

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14797-tovaristvo-z-obmezenou-vidpovidalnistu-anina · ua-nabc-company-4105-yanina-limited-liability-company · ua-edr-23268633-14b0efa862a42af282a24dab0efb67093215b00d · ua-nazk-company-4105 · oc-companies-ua-23268633 · ua-nsdc-org-169-2021-259

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting