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69059, Запорізька обл., місто Запоріжжя, вул.Магара, будинок 5, квартира 34

Sanction-linked entity
TypeLegal entity[sources]
Name69059, Запорізька обл., місто Запоріжжя, вул.Магара, будинок 5, квартира 34[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ЯСИР АНДРІЙ ІВАНОВИЧ; Україна; Україна, 69059, Запорізька обл., місто Запоріжжя, вул.Магара, будинок 5, квартира 34

Ukraine Consolidated State Registry,

Relationships

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

Data sources

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

Ukraine Consolidated State Registry1,144

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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