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Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil"

Sanctioned entity

Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pryvatne pidpryiemstvo Detektyvno-okhoronne ahentstvo "Sokil" · ПРИВАТНЕ ПІДПРИЄМСТВО ДЕТЕКТИВНО-ОХОРОННЕ АГЕНТСТВО"СОКІЛ" · Приватне підприємство Детективно-охоронне агентство "Сокіл"				[sources]
Other name	Private Enterprise Detective and Security Agency "Sokil"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	80.30 Проведення розслідувань				[sources]
Registration number	`36146015`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 58018, Чернівецька обл., місто Чернівці, ВУЛ. ГОЛОВНА, будинок 265А · Україна, 58018, м. Чернівці, вул. Головна, буд. 265А.,				[sources]
Last change	2024-04-05	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Kushnir Yuriie	-	-	-
ХАРАБАРА ЛЮДМИЛА МИХАЙЛІВНА	-	-	-
58023, Чернівецька обл., Чернівецький р-н, місто Чернівці, вул.Руська, будинок 188Е	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	140/2021	2021-04-03	2024-04-03
National Security and Defense Council · Служба безпеки України	219/2024	2024-04-04	2027-04-04

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:

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-nsdc-org-140-2021-163 · ua-edr-36146015-d41a9af6011bace09c1fd6e62d00c13a789d6019 · ua-nabc-company-4044-private-enterprise-detective-and-security-agency-falcon · oc-companies-ua-36146015 · ua-nazk-company-4044 · ua-nsdc-14701-privatne-pidpriemstvo-detektivno-ohoronne-agentstvo-sokil

For experts: raw data explorer

Factsheet Data sources

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