| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | КОМПАНІЯ "КАСЛВУД ХОЛДІНГС ЕЛЕЛСІ"CASTLEWOOD HOLDINGS LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
КОМПАНІЯ "КАСЛВУД ХОЛДІНГС ЕЛЕЛСІ"CASTLEWOOD HOLDINGS LLC, розмір частки - 1000000,00 грн.
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ua-edr-bb47e8779a3d754e65b8c67cc5baf19e83930be6?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 "Трубопласт" Sanctioned entity | - | - | - | |