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Terminal Holding Aktiengesellschaft

Sanctioned entity

Terminal Holding Aktiengesellschaft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Terminal Holding Aktiengesellschaft · Terminal Kholdynh Aktsiienhezelshaft · Терминал Холдинг Акционезельшафт · Термінал Холдинг Акцієнгезельшафт				[sources]
Other name	Terminal Holding Aktiengesellschaft · Термінал Холдинг Акцієнгезельшафт				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
Registration number	`FL-0001-097-335-9`				[sources]
OGRN	`FL-0001-097-335-9`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	FL-9493 Mauren, LI Vaduz, Lichtenstein · FL-9493, Lichtenstein, LI Vaduz, Mauren · FL-9493, Лихтенштейн, LI Вадуц, Маурен · FL-9493, Ліхтенштейн, LI Вадуц, Морен · Князівство Ліхтенштейн, м. Вадуц				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-9629 · oc-companies-li-fl-0001-097-335-9 · ua-nsdc-24816-terminal-holding-akciengezelsaft

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