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КАПЛУН ЮРІЙ

Sanction-linked entity

КАПЛУН ЮРІЙ is an entity of interest. It has not been found on international sanctions lists.

КАПЛУН ЮРІЙ, розмір частки - 4038520,50 грн.

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia Leo"	-	-	-

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.