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PEPs

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State Enterprise of the Ministry of Defense of Ukraine Ukrviyskbud

24308300

registered

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"Sports and Health Complex "Monitor" llc

30437959

registered

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National Police of Ukraine

40108578

registered

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PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise

04737111

registered

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State Enterprise Bdzhilna Distilling Plant

05459140

bankruptcy case initiated

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Subsidiary enterprise "Mykolaiv Regional Service of Automobile Roads"

31159920

registered

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ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД

42255773

registered

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Radical Party of Oleg Liashko

37279703

registered

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Prosecutor's office of Volyn Oblast (Region)

02909915

registered

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BANK OF AMERICA, N.A.

CA9-184-01-01

United States of America

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ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42262398

registered

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АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСПЕЦТРАНСГАЗ"

00157842

registered

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Founders

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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