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Tovarystvo z obmezhenoiu vidpovidalnistiu "TsESIKO"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "TsESIKO" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "TsESIKO" · ТОВ "ЦЕСІКО" · Товариство з обмеженою відповідальністю "ЦЕСІКО"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕСІКО"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	58.29 Видання іншого програмного забезпечення				[sources]
Registration number	`31111574`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 04119, м. Київ, вулиця Зоологічна, буд. 4 А (офіс 139) · Україна, 04119, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок 4А, офіс 139				[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
ЛЕВКОВИЧ АНДРІЙ ЯРОСЛАВОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
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-31111574 · ua-nazk-company-4236 · ua-edr-31111574-25917fb8be18b31ed573b12efece450b0516c222 · ua-nabc-company-4236-cesico-limited-liability-company · ua-nsdc-15555-tovaristvo-z-obmezenou-vidpovidalnistu-cesiko · ua-nsdc-org-203-2021-1411

For experts: raw data explorer

Factsheet Data sources

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