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ТОВ "АП"

Sanction-linked entity
ТОВ "АП" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameТОВ "АП"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬЯНС ЦИВІЛЬНОГО,ПРОМИСЛОВОГО ТА ШАХТНОГО ПРОЕКТУВАННЯ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification71.11 Діяльність у сфері архітектури[sources]
Registration number38904799[sources]
Statusзареєстровано[sources]
AddressУкраїна, 83017, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, будинок 27[sources]
Last changeLast processedFirst seen

Relationships

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