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ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО"

Sanction-linked entity
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification74.20.1 ДІЯЛЬНІСТЬ У СФЕРІ ІНЖИНІРИНГУ[sources]
Registration number32584929[sources]
Statusприпинено[sources]
AddressУкраїна, 01013, ВУЛ. БУДІНДУСТРІЇ, БУД. 6, МІСТО КИЇВ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

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