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Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaroslavna"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaroslavna" · Yaroslavna Limited Liability Company · Общество с ограниченной ответственностью "Ярославна" · ТЗОВ "ЯРОСЛАВНА" · Товариство з обмеженою відповідальністю "Ярославна"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯРОСЛАВНА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`20769702`				[sources]
Classification	68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна				[sources]
INN	`20769702`				[sources]
Keywords	Інші				[sources]
OGRN	`20769702`				[sources]
Status	зареєстровано				[sources]
Address	79007, Ukraine, Lviv region, Lviv city, Hryhorenko square, 4 · 79007, Украина, Львовская обл., г. Львов, площадь Григоренко, дом. 4 · 79007, Україна, Львівська обл., м. Львів, площа Григоренка, буд. 4 · Україна, 79007, Львівська обл., м. Львів, площа Григоренка, буд. 4 · Україна, 79007, Львівська обл., місто Львів, ПЛОЩА ГРИГОРЕНКА, будинок 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
79069, Львівська обл., місто Львів, вул.Райніса Я., будинок 28	-	-	-
ПОЛУСИТОК ОЛЬГА ГРИГОРІВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21
National Agency on Corruption Prevention	-	-	-

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-edr-20769702-10270a810033868754f8b140a19e89ad0731c3d6 · ua-nazk-company-4104 · ua-nabc-company-4104-yaroslavna-limited-liability-company · oc-companies-ua-20769702 · ua-nsdc-14796-tovaristvo-z-obmezenou-vidpovidalnistu-aroslavna · ua-nsdc-org-169-2021-258

For experts: raw data explorer

Factsheet Data sources

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