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64845, Харківська обл., Близнюківський р-н, село Ганнівка(з), вул.Вербна, будинок 4

Sanction-linked entity

64845, Харківська обл., Близнюківський р-н, село Ганнівка(з), вул.Вербна, будинок 4 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	64845, Харківська обл., Близнюківський р-н, село Ганнівка(з), вул.Вербна, будинок 4				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-25	First seen	2022-02-23

Descriptions

ЗУБЧЕНКО ЯНА ВОЛОДИМИРІВНА; Україна; Україна, 64845, Харківська обл., Близнюківський р-н, село Ганнівка(з), вул.Вербна, будинок 4

— 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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