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ТОВ "ТАТНЄФТЬ-АЗС-УКРАЇНА"

Sanction-linked entity
TypeCompany[sources]
NameТОВ "ТАТНЄФТЬ-АЗС-УКРАЇНА"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАТНЄФТЬ-АЗС-УКРАЇНА"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification47.30 Роздрібна торгівля пальним[sources]
Registration number38194448[sources]
Statusзареєстровано[sources]
AddressУкраїна, 36010, Полтавська обл., місто Полтава, ВУЛИЦЯ ПОЛОВКИ, будинок 62[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: oc-companies-ua-38194448 · ua-edr-38194448-923348a02f8472b0c4338ffdce5556afb74f7ee2

For experts: raw data explorer