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УКРАЇНА ,ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.ЗОРЯНА БУД.4 КВ.70

Sanction-linked entity
УКРАЇНА ,ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.ЗОРЯНА БУД.4 КВ.70 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameУКРАЇНА ,ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.ЗОРЯНА БУД.4 КВ.70[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
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КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-РИБАЧУК МИХАЙЛО ОЛЕКСАНДРОВИЧ,УКРАЇНА ,ХАРКІВСЬКА ОБЛ. М.ХАРКІВ КИЇВСЬКИЙ Р-Н ВУЛ.ЗОРЯНА БУД.4 КВ.70, розмір частки - 0,00 грн.

— Ukraine Consolidated State Registry,

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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

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