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Tovarystvo z obmezhenoiu vidpovidalnistiu "Smitrol"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Smitrol" · ТОВ "СМІТРОЛ" · Товариство з обмеженою відповідальністю "Смітрол"[sources]
Other nameLimited Liability Company "Goldman Spred" · Limited Liability Company "Smitrol" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМІТРОЛ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.90 Неспеціалізована оптова торгівля[sources]
Registration number43549750[sources]
Statusзареєстровано[sources]
AddressУкраїна, 01014, м. Київ, вул. Соловцова Миколи, буд. 2., · Україна, 01014, місто Київ, вул.Соловцова Миколи, будинок 2[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-nsdc-14827-tovaristvo-z-obmezenou-vidpovidalnistu-smitrol · ua-nabc-company-4134-goldman-spread-limited-liability-company · ua-nazk-company-4134 · ua-edr-43549750-ee411bd1864d07e1e59a0ca2e056a18be1060412 · ua-nsdc-org-169-2021-273 · ua-nsdc-14827-tovaristvo-z-obmezenou-vidpovidalnistu-goldman-spred

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