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ІНОЗЕМНЕ ПІДПРИЄМСТВО БАЛМАТ ХОЛДІНГЗ ЛІМІТЕД

Sanction-linked entity

ІНОЗЕМНЕ ПІДПРИЄМСТВО БАЛМАТ ХОЛДІНГЗ ЛІМІТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ІНОЗЕМНЕ ПІДПРИЄМСТВО БАЛМАТ ХОЛДІНГЗ ЛІМІТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-24	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

ІНОЗЕМНЕ ПІДПРИЄМСТВО БАЛМАТ ХОЛДІНГЗ ЛІМІТЕД, розмір частки - 26954554,47 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 Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting