Search OpenSanctions

ТОВ "АРД ТЕЛЕКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ТОВ "АРД ТЕЛЕКОМ"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРД ТЕЛЕКОМ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах				[sources]
Registration number	`34575036`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 02099, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 9, корпус 57				[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 tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-ua-34575036 · ua-edr-34575036-e89b53eda0c28ad645b8bced79e942814efb66fe

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

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