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04073, місто Київ, вул.Бондарська, будинок 3, квартира 104

Sanction-linked entity

04073, місто Київ, вул.Бондарська, будинок 3, квартира 104 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	04073, місто Київ, вул.Бондарська, будинок 3, квартира 104				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-07	First seen	2022-02-23

Descriptions

Поляков Іван Олександрович; Україна; Україна, 04073, місто Київ, вул.Бондарська, будинок 3, квартира 104

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

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

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

Factsheet Descriptions Data sources

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