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Pryvatne pidpryiemstvo "Poltavabudtsentr"

Sanctioned entity

Pryvatne pidpryiemstvo "Poltavabudtsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pryvatne pidpryiemstvo "Poltavabudtsentr" · ПП "ПОЛТАВАБУДЦЕНТР" · Приватне підприємство "Полтавабудцентр"				[sources]
Other name	Private enterprise "Poltavabudtsentr" · ПРИВАТНЕ ПІДПРИЄМСТВО "ПОЛТАВАБУДЦЕНТР"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	42.11 Будівництво доріг і автострад				[sources]
Registration number	`24565511`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 36017, Полтавська обл., м. Полтава, вул. Лісозахисна, буд. 14. · Україна, 36017, Полтавська обл., місто Полтава, ВУЛИЦЯ ЛІСОЗАХИСНА, будинок 14				[sources]
Last change	2024-04-05	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
АСЛАНЯН СЛАВІК АРАМОВИЧ	-	-	-
АСЛАНЯН СЛАВІК АРАМОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2034-04-04
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

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-14744-pp-poltavabudcentr · ua-nabc-company-4052-pe-poltavabudtsentr · ua-nsdc-14744-privatne-pidpriemstvo-poltavabudcentr · ua-nazk-company-4052 · oc-companies-ua-24565511 · ua-nsdc-org-169-2021-222 · ua-edr-24565511-8d552a5f3712ca74dcf5a21c37f46531beb1288d

For experts: raw data explorer

Factsheet Data sources

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