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Trems Delight Limited Liability Company.

Person of interest

Trems Delight Limited Liability Company. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Trems Delight Limited Liability Company. · Общество с ограниченной ответственностью "Тремс Делайт". · Товариство з обмеженою відповідальністю "Тремс Делайт".				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Keywords	Інші				[sources]
OGRN	`44003765`				[sources]
Status	not available				[sources]
Address	08130, Ukraine, Kyiv region, Kyiv-Svyatoshinsky district, village Petropavlivska Borshchahivka, str. Lvivska, 1-A · 08130, Украина, Киевская область, Киево-Святошинский р-н, с. Петропавловская Борщаговка, ул. Львовская, дом 1-А · 08130, Україна, Київська область, Києво-Святошинський р-н, с. Петропавлівська Борщагівка, вул. Львівська, будинок 1-А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-03-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-4003 · ua-nsdc-14660-tovaristvo-z-obmezenou-vidpovidalnistu-trems-delajt · ua-nabc-company-4003-trems-delight-limited-liability-company · ua-nsdc-org-140-2021-149

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