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Emergofin B.V.

Sanctioned entity

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

Type	Company				[sources]
Name	EMERGOFIN B.V. · Emergofin B.V.				[sources]
Other name	Emergofin B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`17706144` · `34129484` · `KVK34129484`				[sources]
Keywords	Інші				[sources]
OGRN	`KVK 34129484 9`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1101CT, Netherlands, Amsterdam, Vestigingsnr, Herikerbergweg, 282, 000017706114 · 1101CT, Нидерланды, Херикерберквег, 282, 000017706114 · 1101CT, Нідерланди, Вестігінгс, Херікерберквег, 282, 000017706114 · Haaksbergweg 32, Suite 4, Amsterdam, 1101 BP, Netherlands · Haaksbergweg 32, Suite 4, Amsterdam, 1101BP, Netherlands · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-02-23

Descriptions

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

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "АКЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

OpenCorporates966

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-4490 · oc-companies-nl-34129484 · ua-nsdc-12769-emergofin-b-v · ua-nsdc-org-176-2018-819 · ua-nabc-company-4490-emergofin-b-v · ua-edr-04a7e2508e556285586a1bbdc9b7b6ff2114263a

For experts: raw data explorer

Factsheet Descriptions Data sources

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