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ЛОЗАННА,АВЕНЮ ДЮ ЛЕМАН,35

Sanction-linked entity

ЛОЗАННА,АВЕНЮ ДЮ ЛЕМАН,35 is an entity of interest. It has not been found on international sanctions lists.

УМАНСЬКИЙ СЕРГІЙ; Сполучені Штати Америки; Швейцарія, ЛОЗАННА,АВЕНЮ ДЮ ЛЕМАН,35

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Truboplast"	-	-	-

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

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.