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ТОВ "БЕСТ ГЕО ТЕХ"

Sanctioned entity
TypeCompany[sources]
NameТОВ "БЕСТ ГЕО ТЕХ" · Товариство з обмеженою відповідальністю "Бест Гео Тех"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ ГЕО ТЕХ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification43.13 Розвідувальне буріння[sources]
Registration number42673522[sources]
Statusзареєстровано[sources]
AddressУкраїна, 03049, місто Київ, ВУЛИЦЯ СУРИКОВА, будинок 3, офіс 42[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council123/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-

Data sources

Ukraine NSDC State Register of Sanctions18,663

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 Registry1,139

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-edr-42673522-1d0b13ff122f880271e387e3526ef48b80691c76 · ua-nsdc-org-123-2021-94 · oc-companies-ua-42673522 · ua-nsdc-14612-tovaristvo-z-obmezenou-vidpovidalnistu-best-geo-teh

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ТОВ "БЕСТ ГЕО ТЕХ" - OpenSanctions