Search OpenSanctions

Kilvort Treidinh Limited

Sanctioned entity

Kilvort Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kilvort Treidinh Limited · Kilworth Trading Limited · Килворт Трейдинг Лимитед · Кілворт Трейдінг Лімітед				[sources]
Other name	Kilworth Trading Limited · Кілворт Трейдінг Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OGRN	`5005320`				[sources]
Registration number	`05005320`				[sources]
Status	not available				[sources]
Address	Oak Farm, Oakhanger Road, Bordon, United Kingdom, GU35 9HJ · Соединенное Королевство Великобритании и Северной Ирландии, г. Бордон · Сполучене Королівство Великої Британії і Північної Ірландії, м. Бордон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: oc-companies-gb-05005320 · NK-MAHDGfcRNY7SLyT6tDWwBW · rupep-company-33760 · ua-nazk-company-9537 · ua-nsdc-24723-kilvort-trejding-limited

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk