Search OpenSanctions

Advanced

Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnez"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnez" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Mahnez" · ТОВ "МАГНЕЗ" · Товариство з обмеженою відповідальністю "Магнез"[sources]
Other nameLimited Liability Company "Magnez" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГНЕЗ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification46.42 Оптова торгівля одягом і взуттям[sources]
Registration number43863456[sources]
Statusзареєстровано[sources]
AddressУкраїна, 79040, Львівська обл., місто Львів, вул.Городоцька, будинок 224 · Україна, 79040, м. Львів, вул. Городоцька, буд. 224.[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-nabc-company-3985-magnes-limited-liability-company · ua-nsdc-org-140-2021-183 · ua-edr-43863456-60b7f9cbf5987b86db8129c31e438a86bc7ef9bc · oc-companies-ua-43863456 · ua-nsdc-14642-tovaristvo-z-obmezenou-vidpovidalnistu-magnez · ua-nazk-company-3985

For experts: raw data explorer