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Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRTORHPROMSNAB"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRTORHPROMSNAB" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRTORHPROMSNAB" · UKRTORGPROMSNAB Limited Liability Company · Общество с ограниченной ответственностью "УКРТОРГПРОМСНАБ" · Товариство з обмеженою відповідальністю "УКРТОРГПРОМСНАБ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
INN	`39475243`				[sources]
Keywords	Інші				[sources]
OGRN	`39475243`				[sources]
Status	not available				[sources]
Address	79012, Ukraine, Lviv region, Lviv city, str. Chervonoii Kalyny, 71 · 79012, Украина, Львовская обл., г. Львов, ул. Червоной калины, 71 · 79012, Україна, Львівська обл., м. Львів, вул. Червоної калини, 71 · Україна, 79012, Львівська обл., м. Львів, вул. Червоної калини, 71				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Source data IDs: ua-nsdc-org-169-2021-261 · ua-nazk-company-4093 · ua-nabc-company-4093-ukrtorgpromsnab-limited-liability-company · ua-nsdc-14785-tovaristvo-z-obmezenou-vidpovidalnistu-ukrtorgpromsnab

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Factsheet Data sources

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