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PEPs

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Embassy of Ukraine in Canada

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State Enterprise Educational and Experimental Workshop

02071441

on the dissolvement stage

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CANADIAN IMPERIAL BANK OF COMMERCE

Canada

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Limited Liability Company "Amadina"

38091761

registered

Ukraine

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LLC Khigan (Higan)

38180000

registered

Ukraine

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Syevyerodonetsk Local Prosecution Office

registered

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Raytech Commerce ltd

106,420

Belize

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foxtron networks limited

НE272238

registered

Cyprus

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Brightmoor Trade AG

695659

Panama

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"Steel-m" llc

34021180

registered

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State Customs Service of Ukraine

43115923

registered

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Luhansk Local Prosecution Office №2

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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