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Тірус Інтернешнл ЕС ЕЙ

Sanctioned entity
TypeOrganization[sources]
Name«Tirus International SA» · Тірус Інтернешнл ЕС ЕЙ[sources]
Other nameTirus Interneshnl ES EI[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressШвейцарія, проспект Гратта Паіль, 1, 1018, м. Лозанна · Швейцарія, проспект Гратта Паїль, 1, 1018, м. Лозанна[sources]
Last changeLast processedFirst seen

Descriptions

ТІРУС ІНТЕРНЕШНЛ ЕС ЕЙ, розмір частки - 14622990,01 грн.

Ukraine Consolidated State Registry,

Relationships

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: ua-nsdc-15612-tirus-internesnl-es-ej · oc-companies-ch-879834 · ua-nsdc-19681-tirus-internesnl-es-ej · ua-edr-ab452852b9fc675c6cbd96d507b158f38b03607d

For experts: raw data explorer