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PEPs

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PJSC "Bank "Familniy"
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРУЇЗ АТЛАНТІК"
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАКС ЛТД"
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"Ukrainian Construction and Investment Bank" ltd
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PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK"
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PJSC "Kyiv Plant "Radar"
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"Subsidiary Bank of Sberbank of Russia" ltd
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Economic Court of Appeal of Kyiv
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Supreme Commercial Court of Ukraine
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Verkhovna Rada of Ukraine (Ukrainian Parliament)
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PJSC "Ukrsibbank"
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PJSC "OTP Bank"
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The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

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