Search OpenSanctions

Advanced

КОМПАНІЯ "ВЕЛАЗО ТРЕЙДИНГ ЛІМІТЕД"

TypeLegal entity[sources]
NameКОМПАНІЯ "ВЕЛАЗО ТРЕЙДИНГ ЛІМІТЕД"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

КОМПАНІЯ "ВЕЛАЗО ТРЕЙДИНГ ЛІМІТЕД", розмір частки - 18918700,00 грн.

Ukraine Consolidated State Registry,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
TOV Termiks---

Data sources

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

Ukraine Consolidated State Registry1,136

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

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.