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TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Nateks Ukrayina"

Sanction-linked entity

TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Nateks Ukrayina" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Nateks Ukrayina" · ТОВ (товариство з обмеженою відповідальністю) (представництво в Україні) "Натекс Україна" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАТЕКС-УКРАЇНА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	42.99 Будівництво інших споруд, н. в. і. у.				[sources]
Registration number	`34646960` · `36089041`				[sources]
Status	зареєстровано				[sources]
Address	01001, м. Київ, вул. Еспланадна, буд. 32-В · Україна, 03110, м. Київ, вул. Олександра Пироговського, буд. 16 А · Україна, 03110, місто Київ, ВУЛИЦЯ ОЛЕКСАНДРА ПИРОГОВСЬКОГО, будинок 16 А				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
КАРМАЗИН ГЕННАДІЙ КОСТЯНТИНОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

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:

Graph-based entity tagging63,767

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-edr-36089041-8b86fbbbc5dcd274f8d51e78d9878f08db36d72b · ua-nsdc-org-203-2021-1397 · oc-companies-ua-36089041 · ua-nabc-company-4178-natex-ukraine-limited-liability-company · ua-nsdc-12835-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-nateks-ukraina · ua-nsdc-org-176-2018-292 · ua-nazk-company-4178

For experts: raw data explorer

Factsheet Data sources

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