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ТОВ "ІМАН"

Sanction-linked entity

ТОВ "ІМАН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "ІМАН"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМАН"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	74.87.0 НАДАННЯ ІНШИХ КОМЕРЦІЙНИХ ПОСЛУГ				[sources]
Registration number	`36165132`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 95001, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КУРЧАТОВА, будинок 4				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-edr-36165132-9820df13cd9f879e0a0eb755665c576441900958 · oc-companies-ua-36165132

For experts: raw data explorer

Factsheet Data sources

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