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ТОВ "ГЛАСС ТРЕЙД"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАСС ТРЕД" · ТОВ "ГЛАСС ТРЕЙД"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛАСС ТРЕЙД"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification52.10 Складське господарство[sources]
Registration number34499013[sources]
Statusзареєстровано[sources]
AddressДНЕПРОПЕТРОВСКАЯ ОБЛАСТЬ,ГОРОД ДНЕПРОПЕТРОВСК,ПРОСПЕКТ ГАЗЕТЫ "ПРАВДА",ДОМ 76 · Україна, 04112, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 62[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ СЛУЖБА ДНЕПРОПЕТРОВСКОГО ГОРОДСКОГО УПРАВЛЕНИЯ ЮСТИЦИИ ДНЕПРОПЕТРОВСКОЙ ОБЛАСТИ[sources]
Last changeLast processedFirst seen

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-edr-34499013-bbcf57c9363d2176820cec028ea54657519d42d2 · oc-companies-ua-34499013 · ru-65dca992039b4797d8a3291caaa8fafdba87b761

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting