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Tovarystvo z obmezhenoiu vidpovidalnistiu "Roland Impeks"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Roland Impeks" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRoland Impex Limited Liability Company. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Roland Impeks" · Общество с ограниченной ответственностью "Роланд Импекс". · ТОВ "РОЛАНД ІМПЕКС" · Товариство з обмеженою відповідальністю "Роланд Імпекс" · 1 more...[sources]
Other nameLimited Liability Company "Roland Impeks" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЛАНД ІМПЕКС"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Registration number43137732[sources]
Classification24.44 Виробництво міді[sources]
KeywordsПромисловість[sources]
OGRN43137732[sources]
Statusзареєстровано[sources]
Address87555, Ukraine, Donetsk region, Mariupol, ave. Myru, 90 · 87555, Украина, Донецкая область, г. Мариуполь, просп. Мира, 90 · 87555, Україна, Донецька область, м. Маріуполь, просп. Миру, 90 · Україна, 87555, Донецька обл., м. Маріуполь, просп. Миру, буд. 90., · Україна, 87555, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок 90[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

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 Registry1,686

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-org-140-2021-190 · ua-nazk-company-4028 · ua-nabc-company-4028-roland-impex-limited-liability-company · oc-companies-ua-43137732 · ua-edr-43137732-6a78a63b4deba5ec90d192a7845f1f799a626428 · ua-nsdc-14685-tovaristvo-z-obmezenou-vidpovidalnistu-roland-impeks

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