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АСОЦІАЦІЯ "УКРПОРТ"

Sanction-linked entity
TypeCompany[sources]
NameАСОЦІАЦІЯ "УКРПОРТ"[sources]
Other nameАСОЦІАЦІЯ ПОРТІВ УКРАЇНИ - "УКРПОРТ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification70.22 Консультування з питань комерційної діяльності й керування[sources]
Registration number31630984[sources]
Statusзареєстровано[sources]
AddressУкраїна, 65058, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок 29[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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-edr-31630984-b97db4892ea1c895685ec9886e1966f3e78e27be · oc-companies-ua-31630984

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting