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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sairus-Hrup"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sairus-Hrup" · ТОВ "САЙРУС-ГРУП" · Товариство з обмеженою відповідальністю "Сайрус-Груп"				[sources]
Other name	Limited Liability Company "Sayrus - Group" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САЙРУС-ГРУП"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	52.29 Інша допоміжна діяльність у сфері транспорту				[sources]
Registration number	`38307584`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 02160, м. Київ, просп. Возз'єднання, буд. 19., · Україна, 02160, місто Київ, ПРОСПЕКТ ВОЗЗ'ЄДНАННЯ, будинок 19				[sources]
Last change	2024-04-05	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ПЄХОТІНА ОЛЬГА В'ЯЧЕСЛАВІВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2027-04-04

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Registry1,001

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-38307584 · ua-nsdc-org-140-2021-133 · ua-nazk-company-4013 · ua-nabc-company-4013-cyrus-group-limited-liability-company · ua-edr-38307584-e45424899412cd7af165445b246d84a1aa49b727 · ua-nsdc-14670-tovaristvo-z-obmezenou-vidpovidalnistu-sajrus-grup

For experts: raw data explorer

Factsheet Data sources

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