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Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets Sitibud Lohistyk"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets Sitibud Lohistyk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Special Citybud Logistics". · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets Sitibud Lohistyk" · Общество с ограниченной ответственностью "Спец Ситибуд Логистик". · ТОВ "СПЕЦ СІТІБУД ЛОГІСТИК" · Товариство з обмеженою відповідальністю "Спец Сітібуд Логістик" · 1 more...				[sources]
Other name	Spec Citybud Logistic Limited Liability Company · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦ СІТІБУД ЛОГІСТИК"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`43224526`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Keywords	Інші				[sources]
OGRN	`43224526`				[sources]
Status	зареєстровано				[sources]
Address	03040, Ukraine, Kyiv, ave. Holosiivskyi, 70, building 2, office 612 · 03040, Украина, г. Киев, просп. Голосеевский, 70, корпус 2, офис 612 · 03040, Україна, м. Київ, просп. Голосіївський, 70, корпус 2, офіс 612 · Україна, 03040, м. Київ, просп. Голосіївський, буд. 70, корпус 2, офіс 612., · Україна, 03040, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок 70, корпус 2, офіс 612				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-05-20	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
КОБИЛЯНСЬКИЙ РОМАН ОЛЕКСАНДРОВИЧ	-	-	-
03040, місто Київ, вул.Стельмаха Михайла, будинок 3, квартира 67	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Security and Defense Council	219/2024	2024-04-04	2027-04-04

Data sources

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-edr-43224526-3b6a591e7d0008c82882fdd40bafdd4733270785 · ua-nazk-company-4004 · ua-nsdc-org-140-2021-137 · ua-nabc-company-4004-limited-liability-company-special-citybud-logistics · ua-nsdc-14661-tovaristvo-z-obmezenou-vidpovidalnistu-spec-sitibud-logistik · oc-companies-ua-43224526

For experts: raw data explorer

Factsheet Data sources

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