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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tredvais"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tredvais" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tredvais" · Товариство з обмеженою відповідальністю "Тредвайс"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Tax Number	`43175500`				[sources]
Status	not available				[sources]
Address	Україна, 08130, Київська область, Києво-Святошинський р-н, с. Петропавлівська Борщагівка, вул. Черкаська, 26				[sources]
Last change	2024-12-10	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-4037 · ua-edr-43175500-f96ea1ef0b7a4ba3802853edbe30aeff7be3550c · ua-nsdc-org-140-2021-150 · ua-nabc-company-4037-treadwice-limited-liability-company · ua-nsdc-14694-tovaristvo-z-obmezenou-vidpovidalnistu-tredvajs · oc-companies-ua-43175500

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Factsheet Data sources

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