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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani Yevropa Ltd" · Товариство з обмеженою відповідальністю "Вебмані Європа Лтд"				[sources]
Other name	WebMoney Europe Ltd · «WebMoney Europe Ltd» · Закрите акціонерне товариство "Вебмані Європа Лтд" · Товариство з обмеженою відповідальністю «Вебмані Європа Лтд»				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
OGRN	`08878574`				[sources]
Registration number	`08878574`				[sources]
Address	7 Portugal Place, Cambridge, CB5 8AF, England, UK · Велика Британія, Англія, Кембрідж, Португал пласе, 7				[sources]
Last change	2024-11-05	Last processed	2024-11-06	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Mr Vladimir Sharko	-	2017-02-06	-

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nazk-company-4161 · oc-companies-gb-08878574 · ua-nsdc-12808-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-evropa-ltd · ua-nsdc-org-203-2021-1317 · ua-nsdc-org-176-2018-780 · ua-nabc-company-4161-webmoney-europe-ltd

For experts: raw data explorer

Factsheet Data sources

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