Search OpenSanctions

TOV «Nash 24»

Sanctioned entity

TOV «Nash 24» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOV «Nash 24» · ТОВ "НАШ 24" · ТОВ «Наш 24»				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАШ 24"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	77.39 Надання в оренду інших машин, устатковання та товарів. н. в. і. у.				[sources]
Registration number	`42402369`				[sources]
Status	зареєстровано				[sources]
Address	01135,м. Київ, Шевченківський район, вул. Жилянська, будинок 101-А · Україна, 01135, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 101А				[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
DEMOSENA INVESTMENTS LTD	-	-	-
61058, Харківська обл., місто Харків, вул.Культури, будинок 20В, квартира 76	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	52/2022	2022-02-11	2027-02-11

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-16092-tov-nas-24 · oc-companies-ua-42402369 · ua-nazk-company-4885 · ua-edr-42402369-66def731a1104795b7c70ab571ce3953891fa066 · ua-nabc-company-4885-nash-24-llc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk