| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | 89600, Закарпатська обл., місто Мукачево(з), вул.Болгарська, будинок 5 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Кукоба Яків Єгорович; Україна; Україна, 89600, Закарпатська обл., місто Мукачево(з), вул.Болгарська, будинок 5
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ua-edr-99839aa4e675e5122d8f717b2f20fd0b71786e12?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Ритм" Sanctioned entity | - | - | - | |