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БОГАТА ВАЛЕРІЯ ВАЛЕРІЇВНА

Sanction-linked entity
TypeLegal entity[sources]
NameБОГАТА ВАЛЕРІЯ ВАЛЕРІЇВНА[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

БОГАТА ВАЛЕРІЯ ВАЛЕРІЇВНА, розмір частки - 510,00 грн.

Ukraine Consolidated State Registry,

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer