Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRVIKBUD" · ТОВ "УКРВІКБУД" · Товариство з обмеженою відповідальністю "УКРВІКБУД"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРВІКБУД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.41 Оптова торгівля текстильними товарами				[sources]
INN	`43482686`				[sources]
Registration number	`43482686`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 79005, Львівська обл., місто Львів, пл.Петрушевича Є., будинок 3 · Україна, Львівська обл., місто Львів, пл. Петрушевича Є., буд. 3				[sources]
Last change	2024-10-06	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Owners
Owner	Percentage held	Start date	End date
30078, Хмельницька обл., Шепетівський р-н, село Шевченко	-	-	-
МАЛЯШОВА ОЛЬГА АНДРІЇВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Кабінет Міністрів України	692/2024	2024-10-05	2027-10-05
National Security and Defense Council	510/2021	2021-10-06	2024-10-06

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-nazk-company-4795 · ua-nabc-company-4795-ukrvikbud-limited-liability-company · ua-edr-43482686-525107f1381a0fc542c9ea7be89d6fe6181df3c3 · oc-companies-ua-43482686 · ua-nsdc-15761-tovaristvo-z-obmezenou-vidpovidalnistu-ukrvikbud

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk