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49000, Дніпропетровська обл., місто Дніпро, вул.Суміжна, будинок 26

Sanction-linked entity

49000, Дніпропетровська обл., місто Дніпро, вул.Суміжна, будинок 26 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	49000, Дніпропетровська обл., місто Дніпро, вул.Суміжна, будинок 26				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

УСТІНОВ ВІКТОР ГЕННАДІЙОВИЧ; Україна; Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Суміжна, будинок 26

— 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 Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,720

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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