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Приватна фірма "Провіденс-Інвест"

Sanctioned entity

Приватна фірма "Провіденс-Інвест" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Private Firm "Providence-Invest" · ПФ "ПРОВІДЕНС-ІНВЕСТ" · Приватна фірма "Провіденс-Інвест"				[sources]
Other name	Pryvatna firma "Providens-Invest" · ПРИВАТНА ФІРМА "ПРОВІДЕНС-ІНВЕСТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	41.20 Будівництво житлових і нежитлових будівель				[sources]
Registration number	`35096440`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЩЕРБАНЮКА, будинок 79 · Україна, 58000, м. Чернівці, вул. Щербанюка, буд. 79.,				[sources]
Last change	2025-05-28	Last processed	2025-10-17	First seen	2022-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-04-03	2024-04-03

Owners
Owner	Percentage held	Start date	End date
ПРИВАТНА БУДІВЕЛЬНА ФІРМА "ЮРОЛ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: oc-companies-ua-35096440 · ua-nsdc-org-140-2021-160 · ua-nsdc-14699-privatna-firma-providens-invest · ua-edr-35096440-eb621c4d8b121b8ec3e17f19d94f7351900db3d5

For experts: raw data explorer

Factsheet Data sources

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