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Yunobo Limited

Sanctioned entity

Yunobo Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YUNOBO LIMITED · Yunobo Limited · ЮНОБО ЛИМИТЕД · Юнобо Лимитед · Юнобо Лімітед				[sources]
Other name	Yunobo Limited · Юнобо Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
OGRN	`1944946`				[sources]
Registration number	`1944946`				[sources]
Status	not available				[sources]
Address	British Virgin Islands (BritishVirgin Islands, Tortola, Quijano Chambers,P.O. Box 3159, Road Town, VG1110). · British Virgin Islands, Tortola, Quijano Chambers, P.O. Box 3159, Road Town, VG1110 · Британские Виргинские Острова (BritishVirgin Islands, Тортола, Quijano Chambers,P.O. Box 3159, Road Town, VG1110). · Британські Віргінські Острови · Британські Віргінські Острови (BritishVirgin Islands, Tortola, Quijano Chambers,P.O. Box 3159, Road Town, VG1110).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bukmekerski Tekhnolohiyi"	-	2021-11-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-8031-yunobo-limited · ru-16e3dd12707a448c022f5b6a81e0e774f284a597 · ru-b20c6ccc2a922d8144e73d9a48c82f332e234914 · ua-nsdc-21623-unobo-limited · ua-nazk-company-8031

For experts: raw data explorer

Factsheet Data sources

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