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Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Kharkiv"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Kharkiv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Kharkiv" · ТОВ "ПАРУС-ХАРКІВ" · Товариство з обмеженою відповідальністю (представництво в Україні) "Парус-Харків"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРУС-ХАРКІВ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
Registration number	`23464191`				[sources]
Status	зареєстровано				[sources]
Address	61024, м. Харків, вул. Студентська, буд. 20 · Україна, 03194, місто Київ, б.Кольцова, будинок 14-Д · Україна, 61024, м. Харків, вул. Студентська, буд. 20				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ГРИЩУК ВАЛЕРІЙ МИХАЙЛОВИЧ	-	-	-
23700, Вінницька обл., Гайсинський р-н, місто Гайсин, вул.Лютнева, будинок 1	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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:

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: oc-companies-ua-23464191 · ua-nsdc-org-184-2020-1224 · ua-nazk-company-4218 · ua-nsdc-org-203-2021-1428 · ua-edr-23464191-0669f6f9bb68a8e9625ca86c5b8eb1bc91f47258 · ua-nabc-company-4218-parus-kharkiv-limited-liability-company-representative-office-in-ukraine · ua-nsdc-10456-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-parus-harkiv

For experts: raw data explorer

Factsheet Data sources

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