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02130, місто Київ, вул.Воскресенська, будинок 3, квартира 42

Sanction-linked entity
02130, місто Київ, вул.Воскресенська, будинок 3, квартира 42 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
Name02130, місто Київ, вул.Воскресенська, будинок 3, квартира 42[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
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Descriptions

ЩЕРБИНА-КАПЛІЙ АННА СЕРГІЇВНА; Україна; Україна, 02130, місто Київ, вул.Воскресенська, будинок 3, квартира 42

— Ukraine Consolidated State Registry,

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Data sources

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

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