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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.
TypeLegal entity[sources]
NameКАПЛУН ЮРІЙ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

КАПЛУН ЮРІЙ, розмір частки - 4038520,50 грн.

Ukraine Consolidated State Registry,

Relationships

Data sources

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

Graph-based entity tagging63,428

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,669

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

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer