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ТОВ "НЕТ"

Sanction-linked entity

ТОВ "НЕТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "НЕТ"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВІ ЕНЕРГЕТИЧНІ ТЕХНОЛОГІЇ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	42.21 Будівництво трубопроводів				[sources]
Registration number	`34528845`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 01001, місто Київ, ВУЛ. ШОТА РУСТАВЕЛІ, будинок 4, офіс 5				[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:

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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАМОС"	-	-	-
STROYTRANSGAZ-M LLC	-	-	-
УКРІНТЕХБУД	-	-	-
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАСТПАЙП"	-	-	-