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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd"

Sanctioned entity

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

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd" · WebMoney Europe Ltd · Закрите акціонерне товариство "Вебмані Європа Лтд" · Закрытое акционерное общество "Вебмани Европа Лтд" · Товариство з обмеженою відповідальністю "Вебмані Європа Лтд"				[sources]
Other name	WebMoney Europe Ltd · «WebMoney Europe Ltd» · Закрите акціонерне товариство "Вебмані Європа Лтд" · Товариство з обмеженою відповідальністю «Вебмані Європа Лтд»				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Keywords	Інші				[sources]
OGRN	`08878574` · `8878574`				[sources]
Status	not available				[sources]
Address	7 Portugal Place, Cambridge, CB5 8AF, England, UK · 7CB5 8AF, Кембридж, Португал Плейс 7 · CB5 8AF, Cambridge, England, Portugal Place, 7 · CB5 8AF, Кембрідж, Португал Плейс, 7 · Велика Британія, Англія, Кембрідж, Португал пласе, 7				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-company-4161-webmoney-europe-ltd · ua-nsdc-org-203-2021-1317 · ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd · oc-companies-gb-08878574 · ua-nazk-company-4161 · ua-nsdc-org-176-2018-780

For experts: raw data explorer

Factsheet Data sources

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