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Tovarystvo z obmezhenoiu vidpovidalnistiu "Bihseil"

Sanctioned entity

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

Type	Company				[sources]
Name	Bigsail Limited Liability Company. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bihseil" · Общество с ограниченной ответственностью "Бигсейл". · ТОВ "БІГСЕЙЛ" · Товариство з обмеженою відповідальністю "Бігсейл" · 1 more...				[sources]
Other name	Limited Liability Company "Bigsale" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІГСЕЙЛ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`44121524`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Keywords	Інші				[sources]
OGRN	`44121524`				[sources]
Status	зареєстровано				[sources]
Address	07831, Ukraine, Kyiv region, Borodyansky district, village Lubyanka, str. Chkalova, 39B · 07831, Украина, Киевская область, Бородянский р-н, с. Лубянка, ул. Чкалова, дом. 39В · 07831, Україна, Київська область, Бородянський р-н, с. Луб'янка, вул. Чкалова, буд. 39В · Україна, 07831, Київська обл., Бородянський р-н, с. Луб'янка, вул. Чкалова, буд. 39-В., · Україна, 07831, Київська обл., Бородянський р-н, село Луб'янка(з), вул.Чкалова, будинок 39-В				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-05	Last checked	2024-04-26	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
04073, місто Київ, вул.Бондарська, будинок 3, квартира 104	-	-	-
Поляков Іван Олександрович	-	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,683

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-140-2021-148 · ua-nsdc-14695-tovaristvo-z-obmezenou-vidpovidalnistu-bigsejl · ua-nazk-company-4038 · oc-companies-ua-44121524 · ua-nabc-company-4038-bigsail-limited-liability-company · ua-edr-44121524-08839af4172f7c3dbc09d285060e7e81d33f3925

For experts: raw data explorer

Factsheet Data sources

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