Search OpenSanctions

Advanced

ТОВ"НЕСТЛЕ УКРАЇНА"

Sanction-linked entity
TypeCompany[sources]
NameТОВ"НЕСТЛЕ УКРАЇНА"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕСТЛЕ УКРАЇНА"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.90 Неспеціалізована оптова торгівля[sources]
Registration number32531437[sources]
Statusзареєстровано[sources]
AddressУкраїна, 04070, місто Київ, ВУЛИЦЯ ВЕРХНІЙ ВАЛ, будинок 72 В ЛІТЕРІ "А' "[sources]
Last changeLast processedFirst seen

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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer