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Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh" · ТОВ "БЕСТ ГЕО ТЕХ" · Товариство з обмеженою відповідальністю "Бест Гео Тех"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ ГЕО ТЕХ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	43.13 Розвідувальне буріння				[sources]
Registration number	`42673522`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 03049, місто Київ, ВУЛИЦЯ СУРИКОВА, будинок 3, офіс 42				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
КОМПАНІЯ КАД НАДРА ІНК.	-	-	-
02099, місто Київ, вул.Вереснева, будинок 5, квартира 229	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	123/2021	2021-03-25	-

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: ua-nsdc-org-123-2021-94 · ua-edr-42673522-1d0b13ff122f880271e387e3526ef48b80691c76 · oc-companies-ua-42673522 · ua-nsdc-14612-tovaristvo-z-obmezenou-vidpovidalnistu-best-geo-teh · ua-nabc-company-3904-best-geo-tech-limited-liability-company · ua-nazk-company-3904

For experts: raw data explorer

Factsheet Data sources

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