Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | ДАТА НАРОДЖЕННЯ - 03.07.1966, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ - - , КРАЇНА ГРОМАДЯНСТВА - УКРАЇНА, МІСЦЕ ПРОЖИВАННЯ - 04212, М.КИЇВ, ВУЛИЦЯ МАРШАЛА МАЛИНОВСЬКОГО, БУДИНОК 3-А, КВАРТИРА 162 | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiine ahentstvo "Sharii.Net" Sanctioned entity | - | - | - |
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.