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УКРАЇНА, М. КИЇВ, ВУЛ. САКСАГАНСЬКОГО, БУД.30, КВ.14

Sanction-linked entity

УКРАЇНА, М. КИЇВ, ВУЛ. САКСАГАНСЬКОГО, БУД.30, КВ.14 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	УКРАЇНА, М. КИЇВ, ВУЛ. САКСАГАНСЬКОГО, БУД.30, КВ.14				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-25	Last processed	2024-12-17	First seen	2022-02-23

Descriptions

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СОЛНЦЕВА ГАННА ВОЛОДИМИРІВНА, УКРАЇНА, М. КИЇВ, ВУЛ. САКСАГАНСЬКОГО, БУД.30, КВ.14

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

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

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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