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ТОВ "АГЕНТ ПЛЮС УК"

Sanction-linked entity
ТОВ "АГЕНТ ПЛЮС УК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameТОВ "АГЕНТ ПЛЮС УК"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТ ПЛЮС УК"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification62.01 Комп'ютерне програмування[sources]
Registration number37169274[sources]
Statusприпинено[sources]
AddressУкраїна, 65122, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 75, корпус 1, квартира 28[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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,688

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

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer