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Товариство з обмеженою відповідальністю "Шефікс Груп"

Товариство з обмеженою відповідальністю "Шефікс Груп" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Товариство з обмеженою відповідальністю "Шефікс Груп"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Tax Number	`43400636`				[sources]
Status	not available				[sources]
Address	Україна, 03143, м. Київ, вул. Лебедєва Академіка, буд. 1, корп. 6 (офіс 33)				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-14817-tovaristvo-z-obmezenou-vidpovidalnistu-sefiks-grup · ua-edr-43400636-6febbb8ce5538ab0f9a28329324e71072e4fc97b · oc-companies-ua-43400636 · ua-nsdc-org-169-2021-207

For experts: raw data explorer

Factsheet Data sources

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