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PEPs

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State Enterprise "Grain Base # 73" of the State Agency of Ukraine's Reserve

20204928

registered

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Roseador Overseas Properties

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Edmond Enterprises Limited

1123444

registered

New Zealand

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State Enterprise "SETAM"

39958500

registered

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Carreffore Limited

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Scientific research farm "Naukove" of National Academy of Agrarian Sciences of Ukraine"

37225438

registered

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"Nova Mine"

33316065

on the dissolvement stage

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Geo Alliance Group Limited

172877

registered

Cyprus

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Pearl Investments Limited

03064114

registered

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State Enterprise Odesa Sea Trading Port

01125666

registered

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Gutiansk Forestry

00993082

registered

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Hertsaivsk District Administration, Chernivtsi Oblast (Region)

21423779

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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