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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПНК ІНВЕСТ"

Sanction-linked entity
TypeLegal entity[sources]
NameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПНК ІНВЕСТ"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПНК ІНВЕСТ", розмір частки - 6000,00 грн.

Ukraine Consolidated State Registry,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Oil Kompani" Sanctioned entity---

Data sources

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

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,144

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

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer

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