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Tovarystvo z obmezhenoiu vidpovidalnistiu "Odek Plius"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Odek Plius" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Odek Plius" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДЕК ПЛЮС" · Товариство з обмеженою відповідальністю "Одек Плюс"				[sources]
Other name	Limited Liability Company "Odek Plus"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Registration number	`43868412`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 36010, Полтавська обл., місто Полтава, вул.Половки, будинок 64, · Україна, 65044, м. Одеса, просп. Шевченка, буд. 2.,				[sources]
Last change	2024-04-05	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Москалець Євгеній Олександрович	-	-	-
49000, Дніпропетровська обл., місто Дніпро, вул.Тополина (Шевченківський район), будинок 7, квартира 102	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2027-04-04
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-org-140-2021-154 · oc-companies-ua-43868412 · ua-nsdc-14668-tovaristvo-z-obmezenou-vidpovidalnistu-odek-plus · ua-edr-43868412-9ae2e4d4da9349196dbbfb3eb4841a81fb216969 · ua-nazk-company-4011 · ua-nabc-company-4011-odek-plus-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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