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Freedom Finance Ukraine

Sanctioned entity
TypeCompany[sources]
NameFreedom Finance Ukraine · Limited Liability Company "Freedom Finance Ukraine" · ТОВ "ФРІДОМ ФІНАНС УКРАЇНА" · Товариство з обмеженою відповідальністю "Фрідом Фінанс Україна"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Fridom Finans Ukrayina" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІДОМ ФІНАНС УКРАЇНА"[sources]
Incorporation date[sources]
Legal formLLC[sources]
JurisdictionUkraine[sources]
Classification66.12 Посередництво за договорами по цінних паперах або товарах[sources]
LEI894500NH5LDB23SI2A38[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number21654295[sources]
Tax Number21654295[sources]
StatusACTIVE · зареєстровано[sources]
Address32/2 Moskovska St., Kyiv, 01010 · Україна, 01010, м. Київ, вул. Московська, буд. 32/2 · Україна, 01010, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок 32/2[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,142

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-19670-tovaristvo-z-obmezenou-vidpovidalnistu-fridom-finans-ukraina · oc-companies-ua-21654295 · lei-894500NH5LDB23SI2A38 · ua-edr-21654295-4c7c3a9b88cc0ebd994e5f743ed96ca879691a62

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting