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Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Sanlain"

Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Sanlain" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Sanlain" · Товариство з обмеженою відповідальністю (представництво в Україні) "Санлайн"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Registration number	`35933502`				[sources]
Status	not available				[sources]
Address	49000, м. Дніпро, вул. Осіння, буд. 3 (кв. 38) · 49000, м. Дніпро, вул. Осіння, буд. 3, кв. 38 · Україна, 49000, м. Дніпро, вул. Осіння, буд. 3 (кв. 38)				[sources]
Last change	2024-11-05	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	133/2017	2017-05-15	2020-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-org-203-2021-1424 · ua-nsdc-org-184-2020-1216 · ua-nsdc-10437-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-sanlajn · ua-nabc-company-4258-sunline-limited-liability-company-representative-office-in-ukraine · ua-edr-35933502-6f82f910a9496e142ef99672108e992f66f8c076 · ua-nazk-company-4258

For experts: raw data explorer

Factsheet Data sources

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