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Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD" · UKRVIKBUD Limited Liability Company · Общество с ограниченной ответственностью "Укрвикстрой" · ТОВ "УКРВІКБУД" · Товариство з обмеженою відповідальністю "УКРВІКБУД"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРВІКБУД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`43482686`				[sources]
Classification	46.41 Оптова торгівля текстильними товарами				[sources]
Keywords	Інші				[sources]
OGRN	`43482686`				[sources]
Status	зареєстровано				[sources]
Address	14010, Ukraine, Chernihiv, str. Dniprovska, 20, office 2 · 14010, Украина, г. Чернигов, ул. Днепровская, дом. 20, офис 2 · 14010, Україна, м. Чернігів, вул. Дніпровська, буд. 20, офіс 2 · Україна, 14010, м. Чернігів, вул. Дніпровська, буд. 20 (офіс 2) · Україна, 79005, Львівська обл., місто Львів, пл.Петрушевича Є., будинок 3				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
МАЛЯШОВА ОЛЬГА АНДРІЇВНА	-	-	-
30078, Хмельницька обл., Шепетівський р-н, село Шевченко	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	510/2021	2021-10-06	2024-10-06
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Ukraine Consolidated State Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nabc-company-4795-ukrvikbud-limited-liability-company · oc-companies-ua-43482686 · ua-nsdc-15761-tovaristvo-z-obmezenou-vidpovidalnistu-ukrvikbud · ua-edr-43482686-525107f1381a0fc542c9ea7be89d6fe6181df3c3 · ua-nazk-company-4795

For experts: raw data explorer

Factsheet Data sources

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