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Емергофін Б.В.

Sanctioned entity
TypeOrganization[sources]
NameEmergofin B.V. · Емергофін Б.В.[sources]
Other nameEmerhofin B.V.[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
Registration number(KvK) - 34129484[sources]
Statusnot available[sources]
AddressКоролівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands)[sources]
Last changeLast processedFirst seen

Descriptions

EMERGOFIN B.V., розмір частки - 4000000,00 грн.

Ukraine Consolidated State Registry,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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


Source data IDs: oc-companies-nl-34129484 · ua-nsdc-org-176-2018-819 · ua-edr-04a7e2508e556285586a1bbdc9b7b6ff2114263a · ua-nsdc-12769-emergofin-b-v

For experts: raw data explorer