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Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup" · Товариство з обмеженою відповідальністю "Шефікс Груп"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
INN	`43400636`				[sources]
Status	not available				[sources]
Address	Україна, 03143, м. Київ, вул. Лебедєва Академіка, буд. 1, корп. 6 (офіс 33)				[sources]
Last change	2024-11-05	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	169/2021	2021-04-21	2024-04-21

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-4125 · oc-companies-ua-43400636 · ua-nsdc-org-169-2021-207 · ua-nabc-company-4125-shefiks-group-limited-liability-company · ua-nsdc-14817-tovaristvo-z-obmezenou-vidpovidalnistu-sefiks-grup · ua-edr-43400636-6febbb8ce5538ab0f9a28329324e71072e4fc97b

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Factsheet Data sources

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