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Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Biudzhet"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Biudzhet" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company (Representative Office in Ukraine) "Parus-Budget" · Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Biudzhet" · Общество с ограниченной ответственностью (представительство в Украине) "Парус-Бюджет" · ТОВ "ПАРУС-БЮДЖЕТ" · Товариство з обмеженою відповідальністю (представництво в Україні) "Парус-Бюджет"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРУС-БЮДЖЕТ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`32305115`				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
Keywords	Інші				[sources]
OGRN	`32305115`				[sources]
Status	зареєстровано				[sources]
Address	03191, Ukraine, Kyiv, str. Liatoshynskoho, 14 B · 03191, Украина, г. Киев, ул. Лятошинского, 14 Б · 03191, Україна, м. Київ, вул. Лятошинського, 14 Б · Україна, 03191, м. Київ, вул. Лятошинського, 14 Б · Україна, 03191, місто Київ, ВУЛИЦЯ ЛЯТОШИНСЬКОГО, будинок 14-Б · 2 more...				[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
ГОРЛЕНКО ЄГОР ОЛЕКСАНДРОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

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: oc-companies-ua-32305115 · ua-nsdc-org-184-2020-1259 · ua-nazk-company-4213 · ua-nabc-company-4213-limited-liability-company-representative-office-in-ukraine-parus-budget · ua-nsdc-org-203-2021-1406 · ua-edr-32305115-32a12873df4a1d76b7dc8ce12946177df84bc8ac · ua-nsdc-10445-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-parus-budzet

For experts: raw data explorer

Factsheet Data sources

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