Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "TK Dilait"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "TC Delight". · Tovarystvo z obmezhenoiu vidpovidalnistiu "TK Dilait" · Общество с ограниченной ответственностью "ТК Дилайт". · ТОВ "ТК ДІЛАЙТ" · Товариство з обмеженою відповідальністю "ТК Ділайт" · 1 more...				[sources]
Other name	Limited Liability Company "TK Dilayt" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК ДІЛАЙТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`42455782`				[sources]
Classification	46.49 Оптова торгівля іншими товарами господарського призначення				[sources]
Keywords	Інші				[sources]
OGRN	`42455782`				[sources]
Status	зареєстровано				[sources]
Address	04123, Ukraine, Kyiv, str. Mezhova, 23 · 04123, Украина, г. Киев, ул. Межевая, 23 · 04123, Україна, м. Київ, вул. Межова, 23 · Україна, 04123, м. Київ, вул. Межова, буд. 23., · Україна, 04123, місто Київ, вул.Межова (Подільський р-н), будинок 23				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-05-27	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Воротинцева Інеса Іванівна	-	-	-
87537, Донецька обл., місто Маріуполь, вул.Купріна, будинок 5, квартира 77	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	219/2024	2024-04-04	2027-04-04
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Agency on Corruption Prevention	-	-	-

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-nsdc-14681-tovaristvo-z-obmezenou-vidpovidalnistu-tk-dilajt · ua-edr-42455782-57e0e18ad345b365b0c72404e6af45cc8f651305 · ua-nazk-company-4024 · oc-companies-ua-42455782 · ua-nsdc-org-140-2021-147 · ua-nabc-company-4024-limited-liability-company-tc-delight

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk