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Washington Holdings B.V.

Sanctioned entity

Washington Holdings B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vashynhton Kholdynhs B.V. · Washington Holdings B.V. · Вашингтон Холдингс Б.В.				[sources]
Other name	Washington Holdings B.V. · Вашингтон Холдингс Б.В.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`34121094`				[sources]
OGRN	`34121094`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1015CS, Netherlands, Amsterdam, Keizersgracht 62 · Keizersgracht 62, 1015CS, Amsterdam, Netherlands · Королевство Нидерланды, г. Амстердам · Королівство Нідерланди, м. Амстердам				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-9526 · ua-nsdc-24712-vasington-holdings-b-v · oc-companies-nl-34121094

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