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ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ

Sanction-linked entity
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[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 tagging64,526

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