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Urbanic Holding SA

Sanctioned entity

Urbanic Holding SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Urbanic Holding SA · Urbanik Kholdynh SA · Урбаник Холдинг СА · Урбанік Холдинг СА				[sources]
Other name	Urbanic Holding SA · Урбанік Холдинг СА				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
INN	`CHE-105.190.055`				[sources]
OGRN	`CHE-105.190.055`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1762, Switzerland, Givisiez, c/o Francois Clerc, Route Jo-Siffert 6 · 1762, Швейцария, Живиз, c/o Франсуа Клерк, шоссе Жо-Сифферт 6 · 1762, Швейцарія, Живіз, c/o Франсуа Клерк, Шосе Жо-Сіфферт 6 · c/o Francois Clerc, Route Jo-Siffert 6, 1762 Givisiez, Switzerland · Швейцарська Конфедерація, м. Жівіз'є				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

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-9631 · ua-nsdc-24818-urbanik-holding-sa · oc-companies-ch-460349

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