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Tovarystvo z obmezhenoiu vidpovidalnistiu "Behan"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Behan" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Behan" · ТОВ "БЕГАНЬ" · Товариство з обмеженою відповідальністю "Бегань"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕГАНЬ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification07.29 Добування руд інших кольорових металів[sources]
Registration number37857172[sources]
Statusзареєстровано[sources]
AddressУкраїна, 02140, м. Київ, вул. Бориса Гмирі, буд. 8Б · Україна, 02140, місто Київ, ВУЛИЦЯ БОРИСА ГМИРІ, будинок 8 Б[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

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 Registry1,688

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-15618-tovaristvo-z-obmezenou-vidpovidalnistu-began · ua-nabc-company-4757-began-limited-liability-company · ua-edr-37857172-335dc99277cdf4b92059ec3582084b7c02a7bc85 · oc-companies-ua-37857172 · ua-nazk-company-4757

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