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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevil"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevil" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevil" · Товариство з обмеженою відповідальністю "Севіль"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Tax Number	`43646971`				[sources]
Status	not available				[sources]
Address	Україна, 01054, м. Київ, вул. Ярославів Вал, буд. 13/2, літера Б				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-14837-tovaristvo-z-obmezenou-vidpovidalnistu-sevil · ua-nabc-company-4144-seville-limited-liability-company · ua-edr-43646971-abce5a6d30b8a7dc91f15e73320f11e9ef3c025f · ua-nazk-company-4144 · ua-nsdc-org-169-2021-200 · oc-companies-ua-43646971

For experts: raw data explorer

Factsheet Data sources

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