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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Econom-Traid" · ТОВ "ЕКОНОМ-ТРЕЙД" · Товариство з обмеженою відповідальністю "Економ-Трейд" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОНОМ-ТРЕЙД" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах | [sources] | |||
| Registration number | 42455054 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 01034, м. Київ, вул. Володимирська, буд. 49А., · Україна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 49-А | [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-14688-tovaristvo-z-obmezenou-vidpovidalnistu-ekonom-trejd · ua-nsdc-org-140-2021-129 · ua-edr-42455054-09dfbcf7c64fdf260fd983c62dcc30a0361b0e71 · oc-companies-ua-42455054For 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 | |
| БУРЯК ТЕТЯНА МИКОЛАЇВНА | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |