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ТОВ "АКЗ"

Sanction-linked entity
TypeCompany[sources]
NameТОВ "АКЗ"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЮМІНІЄВА КАТАНКА ЗАПОРІЖЖЯ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification24.53 Лиття легких кольорових металів[sources]
Registration number38626141[sources]
Statusприпинено[sources]
AddressУкраїна, 69032, Запорізька обл., місто Запоріжжя, ПІВДЕННЕ ШОСЕ, будинок 15[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-edr-38626141-09a90f0cb8cc3b0fd40c084692c756bbd86b5a35 · oc-companies-ua-38626141

For experts: raw data explorer