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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Goldman Spred" · Limited Liability Company "Smitrol" · ТОВ "СМІТРОЛ" · Товариство з обмеженою відповідальністю "Смітрол" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Smitrol" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМІТРОЛ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 46.90 Неспеціалізована оптова торгівля | [sources] | |||
| Registration number | 43549750 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 01014, м. Київ, вул. Соловцова Миколи, буд. 2., · Україна, 01014, місто Київ, вул.Соловцова Миколи, будинок 2 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-org-169-2021-273 · ua-nsdc-14827-tovaristvo-z-obmezenou-vidpovidalnistu-goldman-spred · ua-nsdc-14827-tovaristvo-z-obmezenou-vidpovidalnistu-smitrol · ua-edr-43549750-ee411bd1864d07e1e59a0ca2e056a18be1060412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Бровкова Світлана Михайлівна | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| місто Павлоград, вулиця Лермонтова, будинок 12, квартира 33. | - | - | - |