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Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil"

Sanctioned entity

Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Private enterprise "Detective and security agency" Falcon ". · Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" · ПРИВАТНЕ ПІДПРИЄМСТВО ДЕТЕКТИВНО-ОХОРОННЕ АГЕНТСТВО"СОКІЛ" · Приватне підприємство "Детективно-охоронне агентство "Сокіл". · Приватне підприємство Детективно-охоронне агентство "Сокіл" · 1 more...				[sources]
Other name	Private Enterprise Detective and Security Agency "Sokil"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`36146015`				[sources]
Classification	80.30 Проведення розслідувань				[sources]
Keywords	Інші				[sources]
OGRN	`36146015`				[sources]
Status	зареєстровано				[sources]
Address	58032, Ukraine, Chernivtsi, str. Holovna, 265A · 58032, Украина, г. Черновцы, ул. Главная, 265А · 58032, Україна, м. Чернівці, вул. Головна, 265А · Україна, 58018, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок 265А · Україна, 58018, м. Чернівці, вул. Головна, буд. 265А.,				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-05-01	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
КУШНІР ЮРІЙ РАДУЛОВИЧ	-	-	-
ХАРАБАРА ЛЮДМИЛА МИХАЙЛІВНА	-	-	-
58023, Чернівецька обл., Чернівецький р-н, місто Чернівці, вул.Руська, будинок 188Е	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	219/2024	2024-04-04	2027-04-04
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,689

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-14701-privatne-pidpriemstvo-detektivno-ohoronne-agentstvo-sokil · ua-nabc-company-4044-private-enterprise-detective-and-security-agency-falcon · ua-nsdc-org-140-2021-163 · ua-nazk-company-4044 · oc-companies-ua-36146015 · ua-edr-36146015-d41a9af6011bace09c1fd6e62d00c13a789d6019

For experts: raw data explorer

Factsheet Data sources

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