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HOMEOWNERS ASSOCIATION UNION

Person of interest · Sanction-linked entity

HOMEOWNERS ASSOCIATION UNION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HOMEOWNERS ASSOCIATION UNION				[sources]
Alias	TSZH SOYUZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`3810045125`				[sources]
OGRN	`1073800000207`				[sources]
Status	not available				[sources]
Last change	2025-10-15	Last processed	2025-11-20	First seen	2025-09-09

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION Person of interest	-	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-entity-14802 · ua-ws-15f809ee44dd56474faa6a0c00770ea5f7d28cf3

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