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PEPs

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Donetsk Economic Court of Appeal

26020508

on the dissolvement stage

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Court of Appeal of Kyiv Oblast (Region)

02892020

on the dissolvement stage

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ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПО ГАЗОПОСТАЧАННЮ ТА ГАЗИФІКАЦІЇ "КІРОВОГРАДГАЗ"

03365222

registered

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PJSC "Diamantbank"

23362711

on the dissolvement stage

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JS Bank "Pivdenniy"

20953647

registered

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Private Joint-Stock Company "Korosten Plant of Reinforced Sleepers"

00282406

registered

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Public Joint Stock Company "Bank Clearing House"

21665382

registered

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Donetsk oblast (region) Court of Appeal

02891428

on the dissolvement stage

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Court of Appeal of Kharkiv Oblast (Region)

02894131

on the dissolvement stage

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PJSC "Bank Credit Dnipro"

14352406

registered

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PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK

35810511

registered

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Public joint stock company "Ukrsotsbank"

00039019

registered

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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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