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TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+"

Sanction-linked entity

TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+" · ТОВ "ЛЕКС-КОНСАЛТ+" · ТОВ (товариство з обмеженою відповідальністю) (представництво в Україні) "Лекс-консалт+"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС-КОНСАЛТ+"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	62.01 Комп'ютерне програмування				[sources]
Registration number	`38311496`				[sources]
Status	зареєстровано				[sources]
Address	83055, Донецька обл., м. Донецьк, вул. Артема, буд. 94 (офіс 417) · Україна, 83050, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок 94, офіс 417 · Україна, 83055, м. Донецьк, вул. Артема, буд. 94 (офіс 417)				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС-КОНСАЛТ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-38311496-03aa27fa19d1c150f038e3908e8b14c14ceeb312 · ua-nazk-company-4190 · ua-nabc-company-4190-lex-consult-limited-liability-company · ua-nsdc-org-203-2021-1444 · ua-nsdc-12830-tov-tovaristvo-z-obmezenou-vidpovidalnistu-predstavnictvo-v-ukraini-leks-konsalt · oc-companies-ua-35580733 · oc-companies-ua-38311496 · ua-nsdc-org-176-2018-684

For experts: raw data explorer

Factsheet Data sources

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