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Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahenstvo Harantii"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahenstvo Harantii" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Guarantee Agency Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahenstvo Harantii" · Общество с ограниченной ответственностью "Агентство Гарантий" · ТОВ "АГЕНТСТВО ГАРАНТІЙ" · Товариство з обмеженою відповідальністю "Агенство Гарантій" · 1 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО ГАРАНТІЙ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`38692942`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Keywords	Інші				[sources]
OGRN	`38692942`				[sources]
Status	зареєстровано				[sources]
Address	08600, Ukraine, Kyiv region, Vasylkiv, st. Chekhova, 1, room 4 · 08600, Київська область, м.Васильків, вул. Чехова, буд. 1 (кімн. 4) · 08600, Київська область, м.Васильків, вул. Чехова, буд. 1 (кімн.4) · 08600, Украина, Киевская область, г. Васильков, ул. Чехова, дом. 1 комн. 4 · 08600, Україна, Київська область, м. Васильків, вул. Чехова, буд. 1, кімн. 4 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-02-23

Descriptions

представництво в Україні

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Owners
Owner	Percentage held	Start date	End date
УКРАЇНА, КИЇВ, ВУЛИЦЯ МИКОЛИ АМОСОВА, 4 КВАРТИРА, 64	-	-	-
АНТ СОЛЮШЕНЗ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-org-176-2018-305 · ua-nazk-company-4169 · oc-companies-ua-38692942 · ua-nsdc-12815-tovaristvo-z-obmezenou-vidpovidalnistu-agenstvo-garantij · ua-edr-38692942-c161f065e6fcc531d1029509e07c9f40e8f791aa · ua-nsdc-org-203-2021-1412 · ua-nabc-company-4169-guarantee-agency-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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