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01015, місто Київ, вул.Редутна, будинок 55

Sanction-linked entity
TypeLegal entity[sources]
Name01015, місто Київ, вул.Редутна, будинок 55[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

БАБИЧ ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ; Україна; Україна, 01015, місто Київ, вул.Редутна, будинок 55

Ukraine Consolidated State Registry,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazova kompaniia "Bukovyna" Sanctioned entity---

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging73,299

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,136

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

External dataset · Ukraine · Ministry of Justice of Ukraine


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