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Tovarystvo z obmezhenoiu vidpovidalnistiu "Foksi Treidinh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Foksi Treidinh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Foksi Treidinh" · ТОВ "ФОКСІ ТРЕЙДІНГ" · Товариство з обмеженою відповідальністю "Фоксі Трейдінг"				[sources]
Other name	Limited Liability Company "Foksi Traiding" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОКСІ ТРЕЙДІНГ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.49 Оптова торгівля іншими товарами господарського призначення				[sources]
Registration number	`42360413`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 03061, м. Київ, вул. Пост-Волинська, буд. 3, оф. 35., · Україна, 03061, місто Київ, ВУЛИЦЯ ПОСТ-ВОЛИНСЬКА, будинок 3, офіс 35				[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
КОЛЕСНІКОВ СТАНІСЛАВ ВОЛОДИМИРОВИЧ	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

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: oc-companies-ua-42360413 · ua-nabc-company-4030-foxy-trading-limited-liability-company · ua-nsdc-14687-tovaristvo-z-obmezenou-vidpovidalnistu-foksi-trejding · ua-nazk-company-4030 · ua-nsdc-org-140-2021-139 · ua-edr-42360413-e0b4329a6d98bae807beb449705d18234dec2406

For experts: raw data explorer

Factsheet Data sources

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