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КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД"

Sanction-linked entity

КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-01-25	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД", розмір частки - 15789900,00 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 Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging65,256

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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