Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tysahaz"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tysahaz" · ТОВ "ТИСАГАЗ" · Товариство з обмеженою відповідальністю "Тисагаз"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТИСАГАЗ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	06.20 Добування природного газу				[sources]
Registration number	`22091121`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 89452, Закарпатська обл., Ужгородський р-н, село Вовкове, ВУЛИЦЯ ТАЙНЯ, 5КМ · Україна, 98452, Закарпатська обл., Ужгородський р-н, с. Вовкове, вул. Тайня, 5 км				[sources]
Last change	2024-03-06	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ЗПІ ІНТЕРНЕШЕНЛ ЕНЕРДЖІ ЛІМІТЕД	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	-

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-edr-22091121-e82ba83cb5d2572449cfebff7afdace4b0c030c7 · ua-nazk-company-4760 · oc-companies-ua-22091121 · ua-nsdc-15621-tovaristvo-z-obmezenou-vidpovidalnistu-tisagaz · ua-nabc-company-4760-tisagaz-limited-liability-company

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