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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Nimson Sale" · ТОВ "НІМСОН СЕЙЛ" · Товариство з обмеженою відповідальністю "Німсон сейл" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nimson seil" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІМСОН СЕЙЛ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 46.90 Неспеціалізована оптова торгівля | [sources] | |||
| Registration number | 43800176 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 04082, м. Київ, вул. Вишгородська, буд. 28/1, офіс 1., · Україна, 04082, місто Київ, вул.Вишгородська, будинок 28/1, офіс 1 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-14644-tovaristvo-z-obmezenou-vidpovidalnistu-nimson-sejl · oc-companies-ua-43800176 · ua-nsdc-org-140-2021-144 · ua-edr-43800176-719bf1a6bd46c64156fa5dcc1a2468558f5b29f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Младзіновський Сергій Олександрович | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 01021, місто Київ, вул.Грушевського Михайла, будинок 28/2, квартира 106 | - | - | - |