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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.

Type	Company				[sources]
Name	ТОВ "АМКОДОР-УКРОСПЕЦМАШ"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМКОДОР-УКРОСПЕЦМАШ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.69 Оптова торгівля іншими машинами й устаткованням				[sources]
Registration number	`37250239`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 03134, місто Київ, КІЛЬЦЕВА ДОРОГА, будинок 22				[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 Registry1,681

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

Factsheet Data sources

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