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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhastin Treid"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhastin Treid" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhastin Treid" · Товариство з обмеженою відповідальністю "Джастін Трейд"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
INN	`43728960`				[sources]
Status	not available				[sources]
Address	Україна, 61103, Харківська обл., м. Харків, вул. Балакірєва, 17-В (кімната 3)				[sources]
Last change	2024-11-05	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-company-4082-justin-trade-limited-liability-company · ua-nsdc-14774-tovaristvo-z-obmezenou-vidpovidalnistu-dzastin-trejd · ua-nsdc-org-169-2021-237 · ua-edr-43728960-a1ba5a6d03079398658b9efff4925c2344acf864 · ua-nazk-company-4082 · oc-companies-ua-43728960

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Factsheet Data sources

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