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Tovarystvo z obmezhenoiu vidpovidalnistiu "HRINO IMPEKS"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "HRINO IMPEKS" · ТОВ "ГРІНО ІМПЕКС" · Товариство з обмеженою відповідальністю "ГРІНО ІМПЕКС"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІНО ІМПЕКС"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.90 Неспеціалізована оптова торгівля[sources]
Registration number43007308[sources]
Tax Number43007308[sources]
Statusзареєстровано[sources]
AddressУкраїна, 79005, м. Львів, вул. Скляна, буд. 11А · Україна, 79033, Львівська обл., місто Львів, вул.Скляна, будинок 11А[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council · Кабінет Міністрів України692/2024
UkraineNational Security and Defense Council510/2021

Data sources

Ukraine NSDC State Register of Sanctions18,377

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 Registry1,144

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-43007308 · ua-nsdc-15766-tovaristvo-z-obmezenou-vidpovidalnistu-grino-impeks · ua-edr-43007308-898200e7db64a749a497bd080b7ff51c2a5f43a0

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