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67651, Одеська обл., Біляївський р-н, селище Повстанське(з), вул.Паркова, будинок 11, квартира 13

Sanction-linked entity
67651, Одеська обл., Біляївський р-н, селище Повстанське(з), вул.Паркова, будинок 11, квартира 13 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
Name67651, Одеська обл., Біляївський р-н, селище Повстанське(з), вул.Паркова, будинок 11, квартира 13[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ДУБИЦЬКИЙ ОЛЕГ ІГОРОВИЧ; Україна; Україна, 67651, Одеська обл., Біляївський р-н, селище Повстанське(з), вул.Паркова, будинок 11, квартира 13

— Ukraine Consolidated State Registry,

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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 tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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