Logo
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring

PEPs

photo
Court of Appeal of Kyiv Oblast (Region)

02892020

on the dissolvement stage

photo
"Bank of Investments and Savings" llc

33695095

registered

photo
Antimonopoly Committee of Ukraine

00032767

registered

photo
High Specialized Court of Ukraine for Civil and Criminal Cases

37317811

on the dissolvement stage

photo
Cherkasy oblast (region) Court of Appeal

02894214

registered

photo
National Commission for State Regulation in the Sector of Energy and Utility Services

39369133

registered

photo
Public joint stock company "Ukrsotsbank"

00039019

registered

photo
Commercial Court of Appeal of Dnepropetrovsk

26005785

on the dissolvement stage

photo
Ministry of Finance of Ukraine

00013480

registered

photo
Court of Appeal of Kharkiv

42261368

registered

photo
PJSC Commercial Bank "Lviv"

09801546

registered

photo
Court of Appeal of Kharkiv Oblast (Region)

02894131

on the dissolvement stage

  • 1
  • 21
  • 22
  • 23
  • 24
  • ...
  • 25
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
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.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED