Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "BIZNESTREK"

Person of interest · Sanctioned entity

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

Type	Company				[sources]
Name	BIZNESTREK Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "BIZNESTREK" · Общество с ограниченной ответственностью "БИЗНЕСТРЕК" · ТОВ "БІЗНЕСТРЕК" · Товариство з обмеженою відповідальністю "БІЗНЕСТРЕК"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕСТРЕК"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`43293045`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Keywords	Інші				[sources]
OGRN	`43293045`				[sources]
Status	зареєстровано				[sources]
Address	01014, Ukraine, Kyiv, str. Mykoly Solovtsova, 2 · 01014, Украина, г. Киев, ул. Николая Соловцова, дом. 2 · 01014, Україна, м. Київ, вул. Миколи Соловцова, буд. 2 · Україна, 01014, м. Київ, вул. Миколи Соловцова, буд. 2 · Україна, 01014, місто Київ, вул.Соловцова Миколи, будинок 2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Бровкова Світлана Михайлівна	-	-	-
місто Павлодар, вулиця Лермонтова, будинок 12, квартира 33	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	510/2021	2021-10-06	2024-10-06
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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 Sanctions17,135

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-15774-tovaristvo-z-obmezenou-vidpovidalnistu-biznestrek · oc-companies-ua-43293045 · ua-edr-43293045-8d71a60441031577a0ad2662f28ec69bfb9c8f16 · ua-nazk-company-4807 · ua-nabc-company-4807-biznestrek-limited-liability-company

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