Search OpenSanctions

Advanced

ТОВ "ГЛАСС ТРЕЙД"

Sanction-linked entity
ТОВ "ГЛАСС ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАСС ТРЕД" · ТОВ "ГЛАСС ТРЕЙД"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛАСС ТРЕЙД"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Registration number34499013[sources]
Classification52.10 Складське господарство[sources]
Statusзареєстровано[sources]
AddressДНЕПРОПЕТРОВСКАЯ ОБЛАСТЬ,ГОРОД ДНЕПРОПЕТРОВСК,ПРОСПЕКТ ГАЗЕТЫ "ПРАВДА",ДОМ 76 · Україна, 04112, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 62[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ СЛУЖБА ДНЕПРОПЕТРОВСКОГО ГОРОДСКОГО УПРАВЛЕНИЯ ЮСТИЦИИ ДНЕПРОПЕТРОВСКОЙ ОБЛАСТИ[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: oc-companies-ua-34499013 · ua-edr-34499013-bbcf57c9363d2176820cec028ea54657519d42d2 · ru-65dca992039b4797d8a3291caaa8fafdba87b761

For experts: raw data explorer