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04119, місто Київ, вул.Зоологічна, будинок 2, квартира 80

Sanction-linked entity
04119, місто Київ, вул.Зоологічна, будинок 2, квартира 80 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
Name04119, місто Київ, вул.Зоологічна, будинок 2, квартира 80[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ЩЕРБИНА ВАЛЕРІЙ ВАЛЕРІЙОВИЧ; Україна; Україна, 04119, місто Київ, вул.Зоологічна, будинок 2, квартира 80

Ukraine Consolidated State Registry,

Relationships

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer