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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.

Type	Company				[sources]
Name	ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГОВА КОМПАНІЯ "РАССВЕТ-ЕНЕРГО"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	74.20.1 ДІЯЛЬНІСТЬ У СФЕРІ ІНЖИНІРИНГУ				[sources]
Registration number	`32584929`				[sources]
Status	припинено				[sources]
Address	Україна, 01013, ВУЛ. БУДІНДУСТРІЇ, БУД. 6, МІСТО КИЇВ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

Factsheet 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

Owners
Owner	Percentage held	Start date	End date
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНСТИТУТ ПРИКЛАДНИХ ДОСЛІДЖЕНЬ В ЕНЕРГЕТИЦІ"	-	-	-
RASSVET, OAO	-	-	-
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІРТА"	-	-	-