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Dochirnie pidpryiemstvo "Ahrotsentr Yevrokhim- Ukrayina"

Sanctioned entity

Dochirnie pidpryiemstvo "Ahrotsentr Yevrokhim- Ukrayina" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dochirnie pidpryiemstvo "Ahrotsentr Yevrokhim- Ukrayina" · Subsidiary company "Agrocenter Ukraine" · ДП "АГРОЦЕНТР УКРАЇНА" · Дочернее предприятие "Агроцентр Украина" · Дочірнє підприємство "Агроцентр Єврохім- Україна" · 1 more...				[sources]
Other name	ДОЧІРНЄ ПІДПРИЄМСТВО "АГРОЦЕНТР УКРАЇНА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`33102216`				[sources]
Classification	20.15 Виробництво добрив і азотних сполук				[sources]
Keywords	Інші				[sources]
OGRN	`33102216`				[sources]
Status	зареєстровано				[sources]
Address	01133, Ukraine, Kyiv, str. Shchorsa, 44 · 01133, Украина, г. Киев, ул. Щорса, 44 · 01133, Україна, м. Київ, вул. Щорса, 44 · Україна, 01133, місто Київ, ВУЛИЦЯ ЩОРСА, будинок 44 · м. Київ, вул. Щорса, 44				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
М.КИЇВ, ВУЛ. РЕВУЦЬКОГО, БУД. 27, КВ. 13	-	-	-
ПАНАСЮК ТЕТЯНА МИХАЙЛІВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,892

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 Sanctions17,135

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 Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-org-176-2018-799 · ua-nazk-company-4554 · ua-nsdc-13099-docirne-pidpriemstvo-agrocentr-evrohim-ukraina · ua-edr-33102216-f29df804f2bd7fc37eab09b0b20b1b58ad4cf2b2 · ua-nabc-company-4554-subsidiary-company-agrocenter-ukraine · oc-companies-ua-33102216

For experts: raw data explorer

Factsheet Data sources

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