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Tovarystvo z obmezhenoiu vidpovidalnistiu "Altaarikh"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Altaarich Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Altaarikh" · Общество с ограниченной ответственностью "Альтаарих" · ТОВ"АЛЬТААРІХ" · Товариство з обмеженою відповідальністю "Альтааріх"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТААРІХ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`39637877`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
INN	`39637877`				[sources]
Keywords	Інші				[sources]
OGRN	`39637877`				[sources]
Status	зареєстровано				[sources]
Address	03038, Ukraine, Kyiv, str. 17 Liniyna · 03038, Украина, г. Киев, ул. Линейная, 17 · 03038, Україна, м. Київ, вул. Лінійна, 17 · Україна, 03038, м. Київ, вул. Лінійна, 17 · Україна, 03038, місто Київ, ВУЛИЦЯ ЛІНІЙНА, будинок 17				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-24	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ПЕТРОВ МИХАЙЛО ОЛЕКСАНДРОВИЧ	-	-	-
03028, місто Київ, пр.Науки, будинок 80А/73, квартира 152	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

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

Source data IDs: ua-nabc-company-4136-altaarich-limited-liability-company · ua-nsdc-14829-tovaristvo-z-obmezenou-vidpovidalnistu-altaarih · ua-nsdc-org-169-2021-205 · ua-nazk-company-4136 · oc-companies-ua-39637877 · ua-edr-39637877-74ca7be4e0d642fd1daebad1e6c721d49f36e67d

For experts: raw data explorer

Factsheet Data sources

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