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UFG Capital Partners Limited

Person of interest

UFG Capital Partners Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UFG Capital Partners Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bermuda				[sources]
Registration number	not available				[sources]
INN	`40240`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Bermuda Islands · Бермудские острова · Бермудські острови				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-29	Last checked	2024-04-17	First seen	2024-02-09

No relationships to other entities found.

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

Ukraine · National Agency on Corruption Prevention

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-6391 · rupep-company-10761 · oc-companies-bm-40240

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