Search OpenSanctions

Freedom Finance Ukraine

Sanctioned entity

Freedom Finance Ukraine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Freedom Finance Ukraine" LLC · Freedom Finance Ukraine · Tovarystvo z obmezhenoiu vidpovidalnistiu «Fridom Finans Ukrayina» · Общество с ограниченной ответственностью "Фридом Финанс Украина" · ТОВ "ФРІДОМ ФІНАНС УКРАЇНА" · 2 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІДОМ ФІНАНС УКРАЇНА" · Товариство з обмеженою відповідальністю «Фрідом Фінанс Україна»				[sources]
Incorporation date	1999-06-01				[sources]
Legal form	LLC				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`21654295`				[sources]
Classification	66.12 Посередництво за договорами по цінних паперах або товарах				[sources]
Keywords	Інші				[sources]
LEI	894500NH5LDB23SI2A38				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · зареєстровано				[sources]
Address	01010, Ukraine, Kyiv, str. Moskovska, building 32/2. · 01010, Украина, г. Киев, ул. Московская, дом. 32/2. · 01010, Україна, м. Київ, вул. Московська, буд. 32/2 · 01010, Україна, м. Київ, вул. Московська, буд. 32/2. · 32/2 Moskovska St., UA-30, Kyiv, 01010 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-08-01				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ТАШТІТОВ АСКАР БОЛАТОВИЧ	-	-	-
ФРІДОМ ХОЛДІНГ КОРП.	-	-	-
М. АЛМАТИ, МІКРОРАЙОН БАГАНАШИЛ, ВУЛИЦЯ САНАТОРНА, 42, КВ. 9	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-19670-tovaristvo-z-obmezenou-vidpovidalnistu-fridom-finans-ukraina · lei-894500NH5LDB23SI2A38 · ua-edr-21654295-4c7c3a9b88cc0ebd994e5f743ed96ca879691a62 · ua-nazk-company-7025 · oc-companies-ua-21654295 · ua-nabc-company-7025-freedom-finance-ukraine-llc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk