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Товариство з обмеженою відповідальністю "Дінес Торг"

Товариство з обмеженою відповідальністю "Дінес Торг" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Товариство з обмеженою відповідальністю "Дінес Торг"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Dines Torh"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Tax Number	`42360151`				[sources]
Status	not available				[sources]
Address	Україна, 87515, Донецька обл., м. Маріуполь, вул. Архипа Куїнджі, 72Б (офіс 22)				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: oc-companies-ua-42360151 · ua-nsdc-org-169-2021-275 · ua-edr-42360151-8e3f93ca1f236383bb58f7659ed6dd63a47f332c · ua-nsdc-14772-tovaristvo-z-obmezenou-vidpovidalnistu-dines-torg

For experts: raw data explorer

Factsheet Data sources

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