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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Private Enterprise Detective and Security Agency "Sokil" · ПРИВАТНЕ ПІДПРИЄМСТВО ДЕТЕКТИВНО-ОХОРОННЕ АГЕНТСТВО"СОКІЛ" · Приватне підприємство Детективно-охоронне агентство "Сокіл" | [sources] | |||
| Other name | Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 80.30 Проведення розслідувань | [sources] | |||
| Registration number | 36146015 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 58018, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок 265А · Україна, 58018, м. Чернівці, вул. Головна, буд. 265А., | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | 219/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 140/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ХАРАБАРА ЛЮДМИЛА МИХАЙЛІВНА | - | - | - | |
| Cusnir Iurie Sanctioned entity | - | - | - | |
| 58023, Чернівецька обл., Чернівецький р-н, місто Чернівці, вул.Руська, будинок 188Е | - | - | - | |
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-edr-36146015-d41a9af6011bace09c1fd6e62d00c13a789d6019 · oc-companies-ua-36146015 · ua-nsdc-org-140-2021-163 · ua-nsdc-14701-privatne-pidpriemstvo-detektivno-ohoronne-agentstvo-sokilFor experts: raw data explorer
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