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ТОВ "АМКОДОР-УКРОСПЕЦМАШ"

Sanction-linked entity
ТОВ "АМКОДОР-УКРОСПЕЦМАШ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameТОВ "АМКОДОР-УКРОСПЕЦМАШ"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМКОДОР-УКРОСПЕЦМАШ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.69 Оптова торгівля іншими машинами й устаткованням[sources]
Registration number37250239[sources]
Statusзареєстровано[sources]
AddressУкраїна, 03134, місто Київ, КІЛЬЦЕВА ДОРОГА, будинок 22[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-ua-37250239 · ua-edr-37250239-ba59d79849bdbbe9d9ea26cf673176939833305e

For experts: raw data explorer