(Republic of Belarus Owner - 3rd Ownership Hop in EDR) (Kyiv) — LLC "HLOBALKAPITAL HRUP PLYuS"
Ukrainian State Registry (EDR) Cross-Mapping & AML Compliance Record (Tier 2, Record #327)
- Subject Full Name (Ukrainian EDR Transliteration): (Republic of Belarus Owner - 3rd Ownership Hop in EDR)
- State Registry Identifier (EDRPOU / FOP ID):
37500403 - Entity Classification: Corporate Legal Entity (UO.xml)
- Registration Region: Kyiv
- Official Ukrainian EDR Status (as of 2026-10-27):
registered (active) - Authorized Share Capital: UAH 2,261,227.00
- Compliance Risk Category: 3rd-Hop Domestic Corporate Chain (UO.xml)
1. Active Record in Ministry of Justice of Ukraine Registry (UO.xml / FOP.xml)
LLC "HLOBALKAPITAL HRUP PLYuS" (EDRPOU 37500403) - Status in UO.xml: 'registered' (authorized capital: UAH 2,261,227.00; director: ShEPTIYeNKO OLHA VIKTORIVNA; Hop-2 founder: LLC "HOLDINVEST-KONSALTYNH" [34616192, 100.0%] <- Hop-1 root: LLC "HLOBALKAPITAL HRUP" [35058724, 100.0%])
2. Sanctions / Hostile-Jurisdiction Cross-Match Evidence
- Source Match Identifiers: Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, RECORD 7626355, Reg. 10671020000016227, Kyiv): 3rd-hop decisive control (, Republic of Belarus) -> 35058724 (100.0%) -> 34616192 (100.0%) -> 37500403
- Data Provenance: Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) - deterministic 3rd-hop EDRPOU graph reconstruction (0% namesakes)
3. AML / KYC & Sanctions Compliance Guidance (NBU Resolution No. 65)
Ukrainian entity 37500403 requires mandatory Enhanced Due Diligence (EDD), Ultimate Beneficial Owner (UBO) screening, counterparty freeze review under National Bank of Ukraine Resolution No. 65, NSDC sanctions compliance verification, and counterintelligence screening under Articles 111 / 111-1 / 111-2 of the Criminal Code of Ukraine.