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КОМПАНІЯ "ДІАГО ЕНТЕРПРАЙЗЕЗ ЛІМІТЕД" (DIAGO ENTERPRISES LIMITED)

Sanction-linked entity

КОМПАНІЯ "ДІАГО ЕНТЕРПРАЙЗЕЗ ЛІМІТЕД" (DIAGO ENTERPRISES LIMITED) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	КОМПАНІЯ "ДІАГО ЕНТЕРПРАЙЗЕЗ ЛІМІТЕД" (DIAGO ENTERPRISES LIMITED)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-24	Last processed	2024-12-17	First seen	2022-02-23

Descriptions

КОМПАНІЯ "ДІАГО ЕНТЕРПРАЙЗЕЗ ЛІМІТЕД" (DIAGO ENTERPRISES LIMITED), розмір частки - 26981,54 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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