| 01 |
Oleksandr Volodymyrovych Astashov
EDR: 46270727
Kyiv City
|
Myrotvorets / DPR-2014 -> Active Legal Entity
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3642) + official Ministry of Justice of Ukraine UO.xml (27.10.2026)
|
Antratsyt -> Kyiv | tel: 099-215-41-04 | Row #3642: 'ready to take up arms' |
Active Sole Proprietor FOP (Record 2010350000000320094 of 31.05.2023) + 40% Co-founder & UBO of LLC 'Timlids' (EDRPOU 46270727 of 20.02.2026, NACE 62.01) |
| 02 |
Ihor Volodymyrovych Klishchenko
EDR: FOP-2006320000000047310
Sumy Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4221) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Sumy | tel: 067-442-10-43 | vk.com/id181130143 | Row #4221: 'rallies and active assistance... phone number for joining the militia' |
Active Sole Proprietor FOP (Record 2006320000000047310 of 28.01.2021, Tax Office 181921020942, NACE 46.19 / 46.46 / 47.75) |
| 03 |
Denys Volodymyrovych Kurbatov
EDR: FOP-21030000000077725
Zaporizhzhia Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3350) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Zaporizhzhia, b. 1982 | tel: 093-322-30-27 | kdv.1982.zp@mail.ru | Row #3350: 'I am the driver of my own up to 3-ton 15-cbm covered truck' |
Active Sole Proprietor FOP (Record 21030000000077725 of 06.11.2013, Tax Office 082613177626, NACE 49.41 Freight transport by road) |
| 04 |
Serhii Yuriyovych Liashenko
EDR: FOP-24270000000003592
Dnipropetrovsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4166) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Nikopol | tel: 095-454-73-56 | sergey-lyashenko1@rambler.ru | Row #4166: 'Legal support and more, served in Internal Troops of MIA' |
Active Sole Proprietor FOP (Record 24270000000003592 of 03.08.2017, Tax Office 110517200514, NACE 56.30 Beverage serving activities) |
| 05 |
Lievtierov Artem Volodymyrovych
EDR: FOP-22770000000002128
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4302) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Sloviansk, Donetsk Oblast | tel: 050-211-11-77 | Row #4302: 'by direct actions' |
Sole Proprietor (FOP) Lievterov Artem Volodymyrovych - Status in FOP.xml (27.10.2026): 'registered' (EDR rec. #22770000000002128, district 2277 - Sloviansk, Donetsk obl.) |
| 06 |
Dmytro Oleksandrovych Myroshnikov
EDR: 35237620
Kharkiv Oblast
|
Myrotvorets / DPR-2014 -> Active Legal Entity
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3829) + official Ministry of Justice of Ukraine UO.xml (27.10.2026)
|
Kharkiv | tel: 095-070-16-74 | 1sanders1@mail.ru | Row #3829: 'Physical presence, personal VAZ 2109 car, 2 years service in internal affairs troops' |
Active Sole Proprietor FOP (Record 24800000000219358 of 30.10.2018, Tax ID 3312704211, NACE 47.91) + Co-founder of NGOs 35237620 / 35437005 |
| 07 |
Skabelko Yevhen Serhiiovych
EDR: FOP-2010350000000887125
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3246) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Kramatorsk | tel: 095-001-11-28 | skiba1991@mail.ru | Row #3246: 'Question regarding the militia ranks: what are the conditions and obligations for joining' |
Sole Proprietor (FOP) Skabelko Yevhen Serhiiovych - Status in FOP.xml (27.10.2026): 'registered' (new FOP registration during wartime on 27.09.2025, rec. #2010350000000887125; unique rare name in registry) |
| 08 |
Ukraintsev Oleksandr Volodymyrovych
EDR: FOP-25560170000023901
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #2545) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Mariupol | tel: 096-925-66-00 | ukrainsev@gmail.com | Row #2545: 'Electronics specialist: radios, transmitters, receivers, antennas, 30-1700 MHz incl. APCO-25' |
Sole Proprietor (FOP) Ukraintsev Oleksandr Volodymyrovych - Status in FOP.xml (27.10.2026): 'registered' (EDR rec. #25560170000023901, unique FIO match in FOP registry) |
| 09 |
Tsybulia Dmytro Anatoliiovych
EDR: FOP-20740000000002636
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3715) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Makiivka, Donetsk Oblast | tel: 050-943-85-53 | mr.tsibulya2010@mail.ru | Row #3715: 'in combat!' |
Sole Proprietor (FOP) Tsybulia Dmytro Anatoliiovych - Status in FOP.xml (27.10.2026): 'registered' (EDR rec. #20740000000002636, district 2074 - Makiivka, Donetsk obl., unique active FOP match) |
| 10 |
Khelemendyk Oleksandr Oleksandrovych
EDR: 38653222
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Legal Entity
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4030) + official Ministry of Justice of Ukraine UO.xml (27.10.2026)
|
Donetsk | tel: 066-928-91-08 | ccaanneekk@rambler.ru | Row #4030: 'participation in rallies and public events, work on the Internet and social networks' |
LLC "KPB DECORUM" (EDRPOU 38653222, Donetsk) - Status in UO.xml (27.10.2026): 'registered' (co-founder with UAH 16,500.00 share; construction profile matches civil engineering specialty in DNR application) |
| 11 |
Pavlo Ivanovych Aleksieienko
EDR: FOP-22790000000007820
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4213) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Makiivka | tel: 050-478-20-28 | amfizet@yandex.ru | Row #4213: 'Help in organizing the referendum... Give me the Donetsk coordination HQ phone number' |
Active Sole Proprietor FOP (Record 22790000000007820 of 23.12.2013, Tax Office 052613202243) |
| 12 |
Yehor Oleksandrovych Zhatov
EDR: FOP-22740000000019960
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3994) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Mariupol, DOB 20.02.1986 | tel: 097-237-19-50 | zhatov1@rambler.ru | Row #3994: 'I can shoot, or not shoot' |
Active Sole Proprietor FOP (Record 22740000000019960 of 19.05.2008, ESV 05-42-11-7241, NACE 08.99) |
| 13 |
Serhii Mykolayovych Korotkykh
EDR: 34941690
Luhansk Oblast
|
Myrotvorets / DPR-2014 -> Active Legal Entity
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3395 / #3412) + official Ministry of Justice of Ukraine UO.xml (27.10.2026)
|
Pervomaisk, Luhansk Oblast | tel: 099-707-62-17 | semen.comb@mail.ru | Rows #3395/#3412: 'in what capacity, under what terms...?' |
Active Owner & Director of Private Enterprise 'KOR-ALS' (EDRPOU 34941690 of 13.02.2007, ESV 1202035550, NACE 41.20 Construction) |
| 14 |
Prozhyrko Ruslan Oleksandrovych
EDR: FOP-22650170000002130
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #4154 / #4207) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Shakhtarsk, Donetsk Oblast | tel: 095-343-15-94 | ruslan.prozhirko@yandex.ru | Rows #4154/#4207: 'Have a car, will always come' / 'Whatever I can (combat operations)' |
Sole Proprietor (FOP) Prozhyrko Ruslan Oleksandrovych - Status in FOP.xml (27.10.2026): 'registered' (EDR rec. #22650170000002130, district 2265 - Shakhtarsk, Donetsk obl.) |
| 15 |
Oleksandr Mykolayovych Sluchenkov
EDR: FOP-22740000000022880
Donetsk Oblast
|
Myrotvorets / DPR-2014 -> Active Sole Proprietor (FOP)
Myrotvorets Center Database (myrotvorets.center) + intercepted 'DPR' Mobilization Directorate & 'Vostok' Battalion archive (#4500idiotov, May 2014, Row #3610) + official Ministry of Justice of Ukraine FOP.xml (27.10.2026)
|
Mariupol | tel: 067-722-40-36 | office@virtualreal.com.ua | Row #3610: 'experience organizing citizens, can join rallies and legal support' |
Active Sole Proprietor FOP (Record 22740000000022880 of 03.04.2009, ESV 05-42-11-7863, 'Virtual Reality' store - 100% phone & corporate domain match) |
| 16 |
Zaitsev Pavel (RF Citizen)
EDR: 40000734
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (75/2023 - active - 2023-02-12 - 2073-02-12, DOB 1981-05-08): direct record 'Citizenship: Russian Federation' |
LLC "YeVROTELESERVIS" (EDRPOU 40000734) - Status in UO.xml: 'registered' (authorized capital UAH 4 375 000,00; EDR record: ZAYTsEV PAVLO OLEKSANDROVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 50) |
| 17 |
KOSTIN Konstantin (RF Citizen)
EDR: 34137192
Kherson Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (613/2025 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1970-09-17): direct record 'Citizenship: Russian Federation' |
LLC "PEKTORAL K" (EDRPOU 34137192) - Status in UO.xml: 'registered' (authorized capital UAH 3 178 245,00; EDR record: KOSTIN KOSTYaNTYN MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 3178245,00 UAH) |
| 18 |
Kudriavtsev Mikhail (RF Citizen)
EDR: 32435471
Lviv Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (364/2023 - active - 2023-07-01 - 2028-07-01, DOB 1965-09-20): direct record 'Citizenship: Russian Federation' |
ZAKRYTE JSC "TS" (EDRPOU 32435471) - Status in UO.xml: 'registered' (authorized capital UAH 3 000 000,00; EDR record: KUDRYaVTsEV MYKhAYLO HENNADIYOVYCh; Citizenship: Russian Federation; share amount: 1500000,00 UAH; address: 81030, Lvivska obl., Yavorivskyi r-n, s. Chernyliava, vul. Polova, 1) |
| 19 |
Pertin Aleksei (RF Citizen)
EDR: 41974850
Mykolaiv Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (698/2024 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1972-05-04): direct record 'Citizenship: Russian Federation' |
LLC "FLOT EKSPRES" (EDRPOU 41974850) - Status in UO.xml: 'registered' (authorized capital UAH 2 000 000,00; EDR record: PERTIN OLEKSIY VOLODYMYROVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 100) |
| 20 |
Khisamov Iskandar (RF Citizen)
EDR: 37033560
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (230/2025 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1957-07-23): direct record 'Citizenship: Russian Federation' |
LLC "ANALITYChNYY TsENTR"EKSPERTNA RADA" (EDRPOU 37033560) - Status in UO.xml: 'registered' (authorized capital UAH 1 747 000,00; EDR record: KhISAMOV ISKANDAR AMINOVYCh; Citizenship: Russian Federation; share amount: 1747000,00 UAH) |
| 21 |
Kuleshova Liudmila (RF Citizen)
EDR: 34907005
Kherson Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (555/2025 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1955-02-11): direct record 'Citizenship: Russian Federation' |
LLC "EKSPORTNO - IMPORTNA KOMPANIYa "YuH - INVEST" (EDRPOU 34907005) - Status in UO.xml: 'registered' (authorized capital UAH 1 500 000,00; EDR record: KULEShOVA LYuDMYLA YeVHENIVNA; Citizenship: Russian Federation; share amount: 750000,00 UAH) |
| 22 |
Tsitsulaev Ramzan (RF Citizen)
EDR: 32119119
Kyiv Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (813/2023 - active - 2023-12-07 - 2033-12-07, DOB 1966-01-04): direct record 'Citizenship: Russian Federation' |
LLC "KROKI" (EDRPOU 32119119) - Status in UO.xml: 'registered' (authorized capital UAH 1 500 000,00; EDR record: TsYTsULAYeV RAMZAN LEMAYeVYCh; Citizenship: Russian Federation; share amount: 52500,00 UAH; address: 07541, Kyivska obl., m. Berezan, vul. Voikova, 44) |
| 23 |
DADAEV NURUTDIN (RF Citizen)
EDR: 43505404
Kyiv Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (203/2021 - updated - 2021-05-21;497/2021 - active - 2021-10-05, DOB 1977-05-27): direct record 'Citizenship: Russian Federation' |
LLC "ENKAR SERVIS" (EDRPOU 43505404) - Status in UO.xml: 'registered' (authorized capital UAH 1 415 200,00; EDR record: DADAYeV NURUTDIN MAHOMEDALIYeVYCh; Citizenship: Russian Federation; share amount: 1415200,00 UAH) |
| 24 |
Remsha Viktor (RF Citizen)
EDR: 44070056
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (727/2022 - active - 2022-10-19 - 2032-10-19, DOB 1970-10-19): direct record 'Citizenship: Russian Federation' |
LLC "KLAUDKLIYeNTSERVIS" (EDRPOU 44070056) - Status in UO.xml: 'registered' (authorized capital UAH 1 397 500,00; EDR record: REMShA VIKTOR MYKhAYLOVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 100) |
| 25 |
Kolpashnikov Dmitrii (RF Citizen)
EDR: 31032472
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (364/2023 - active - 2023-07-01 - 2028-07-01, DOB 1969-08-29): direct record 'Citizenship: Russian Federation' |
PrJSC "DIELEKTRYChNI KABELNI SYSTEMY UKRAYiNY" (EDRPOU 31032472) - Status in UO.xml: 'registered' (authorized capital UAH 1 003 000,00; EDR record: Kolpashnikov Dmytro Mykolaiovych; Citizenship: Russian Federation; Indirect decisive influence; share: 12.82; address: 02132, m. Kyiv, naberezhna Dniprovska, 26zh, of. 43) |
| 26 |
Gorbunov Aleksandr (RF Citizen)
EDR: 35793128
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (82/2023 - active - 2023-02-19 - 2033-02-19, DOB 1967-07-14): direct record 'Citizenship: Russian Federation' |
LLC "TD SPETsKOMPLEKTATsIYa" (EDRPOU 35793128) - Status in UO.xml: 'registered' (authorized capital UAH 564 777,00; EDR record: HORBUNOV OLEKSANDR YeVHENIYOVYCh; Citizenship: Russian Federation; share amount: 564777,00 UAH) |
| 27 |
DAMADANOV VALIOMAR (RF Citizen)
EDR: 38322859
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (203/2021 - active - 2021-05-21, DOB 1971-03-09): direct record 'Citizenship: Russian Federation' |
LLC "TRAVERTIN" (EDRPOU 38322859) - Status in UO.xml: 'registered' (authorized capital UAH 301 000,00; EDR record: DAMADANOV VALIOMAR DAMADANOVYCh; Citizenship: Russian Federation; share amount: 297990,00 UAH) |
| 28 |
Kolpashnikov Dmytro Mykolaiovych
EDR: 31349350
Kyiv City
|
Sanctioned RF Founder / UBO -> Active Legal Entity in EDR
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Citizenship/Residency: Russian Federation | Sanctions: Ukraine NSDC State Register of Sanctions: 364/2023 - active - 2023-07-01 - 2028-07-01 | UO.xml record: 'Kolpashnikov Dmytro Mykolaiovych; Citizenship: Russian Federation; Indirect decisive influence; share: 12.82; Kolpashnikova Svitlana Viktorivna; Citizenship: Russian Federation; Indirect decisive influence; share: 12.82' |
LLC "AHROMARKET-L" (EDRPOU 31349350, Kyiv (Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 200,000.00, director: MAZLIN OLEH VOLODYMYROVYCh - director, EDR record No. 10721200000002317 dated 31.01.2001, tax office code: 4101-04, 10021909/10273) |
| 29 |
DAMADANOV VALIOMAR (RF Citizen)
EDR: 38102619
Zakarpattia Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (203/2021 - active - 2021-05-21, DOB 1971-03-09): direct record 'Citizenship: Russian Federation' |
LLC "URR I KOMPANIYa" (EDRPOU 38102619) - Status in UO.xml: 'registered' (authorized capital UAH 100 000,00; EDR record: DAMADANOV VALYOMAR DAMADANOVYCh; Citizenship: Russian Federation; share amount: 100000,00 UAH) |
| 30 |
Sergey Alexandrovich KULIKOV (RF Citizen)
EDR: 38674724
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions ("(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Sergey Alexandrovich KULIKOV est le président de l'organe de direction de l, DOB 1976-04-09): direct record 'Citizenship: Russian Federation' |
LLC "KNAIS" (EDRPOU 38674724) - Status in UO.xml: 'registered' (authorized capital UAH 100 000,00; EDR record: KULYKOV SERHIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 50000,00 UAH) |
| 31 |
Poliakova Yuliia (RF Citizen)
EDR: 44468636
Zaporizhzhia Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19, DOB 1981-11-09): direct record 'Citizenship: Russian Federation' |
LLC "FORTUNA BIZNES" (EDRPOU 44468636) - Status in UO.xml: 'registered' (authorized capital UAH 100 000,00; EDR record: POLYaKOVA YuLIYa LEONIDIVNA; Citizenship: Russian Federation; share amount: 100000,00 UAH) |
| 32 |
Lebedev Aleksei (RF Citizen)
EDR: 38689751
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (379/2026 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1977-05-10): direct record 'Citizenship: Russian Federation' |
LLC "INTER LODZhISTIKS" (EDRPOU 38689751) - Status in UO.xml: 'registered' (authorized capital UAH 63 944,00; EDR record: LYeBYeDYeV OLEKSIY VIKTOROVYCh; Citizenship: Russian Federation; share amount: 31972,00 UAH) |
| 33 |
Vashurkin Mikhail (RF Citizen)
EDR: 36602731
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (364/2023 - active - 2023-07-01 - 2028-07-01, DOB 1958-03-03): direct record 'Citizenship: Russian Federation' |
LLC "PROAVTO" (EDRPOU 36602731) - Status in UO.xml: 'registered' (authorized capital UAH 63 000,00; EDR record: VAShURKIN MYKhAYLO YuRIYOVYCh; Citizenship: Russian Federation; Indirect decisive influence; indirect share: 50) |
| 34 |
Petrov Oleksandr Yuriiovych (RF Citizen)
EDR: 36612488
Odesa Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (126/2018 - updated - 2018-05-14;176/2018 - active - 2018-06-21, DOB 1964-01-20): direct record 'Citizenship: Russian Federation' |
LLC "TORHOVYY DIM "VYHOR" (EDRPOU 36612488) - Status in UO.xml: 'registered' (authorized capital UAH 63 000,00; EDR record: PETROV OLEKSANDR YuRIYOVYCh; Citizenship: Russian Federation; share amount: 31500,00 UAH) |
| 35 |
Iakushin Vladimir (RF Citizen)
EDR: 43391039
Kyiv City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (247/2025 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1971-06-22): direct record 'Citizenship: Russian Federation' |
LLC "NORTEKS KEMIKAL" (EDRPOU 43391039) - Status in UO.xml: 'registered' (authorized capital UAH 50 000,00; EDR record: YaKUShYN VOLODYMYR PETROVYCh; Citizenship: Russian Federation; share amount: 40000,00 UAH) |
| 36 |
Myslivtsev Andrei (RF Citizen)
EDR: 35653099
Luhansk Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (145/2023 - active - 2023-03-10 - 2073-03-10, DOB 1989-12-07): direct record 'Citizenship: Russian Federation' |
LLC "VUTEK-INVEST" (EDRPOU 35653099) - Status in UO.xml: 'registered' (authorized capital UAH 7 300 000,00; EDR record: Myslivtsev Andrii Stanislavovych; Citizenship: Russian Federation; Indirect decisive influence; share: 80) |
| 37 |
Kharsiev Alikhan (RF Citizen)
EDR: 33535055
Sevastopol City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19, DOB 1956-06-10): direct record 'Citizenship: Russian Federation' |
LLC "BAZA VIDPOChYNKU "ORLOVKA" (EDRPOU 33535055) - Status in UO.xml: 'registered' (authorized capital UAH 1 686 240,00; EDR record: KhARSIYeV ALIKhAN ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 447497,00 UAH) |
| 38 |
Kocheikhin Andrii Yevhenovych (RF Citizen)
EDR: 34732834
AR Crimea
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (497/2021 - active - 2021-10-05, DOB 1971-11-16): direct record 'Citizenship: Russian Federation' |
LLC "YaLTAKINO" (EDRPOU 34732834) - Status in UO.xml: 'registered' (authorized capital UAH 1 040 000,00; EDR record: KOChEIKhIN ANDRIY YeVHENOVYCh; Citizenship: Russian Federation; share amount: 1040000,00 UAH) |
| 39 |
Alexander Valeryevich Nikitin (RF Citizen)
EDR: 32880207
Donetsk Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions ("(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 26, DOB 1976-04-26): direct record 'Citizenship: Russian Federation' |
LLC "Yu-DYZAYN" (EDRPOU 32880207) - Status in UO.xml: 'registered' (authorized capital UAH 500 000,00; EDR record: NIKITIN OLEKSANDR VALERIYOVYCh; Citizenship: Russian Federation; share amount: 290775,00 UAH) |
| 40 |
Kocheikhin Andrii Yevhenovych (RF Citizen)
EDR: 33006376
AR Crimea
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (497/2021 - active - 2021-10-05, DOB 1971-11-16): direct record 'Citizenship: Russian Federation' |
LLC "EK" (EDRPOU 33006376) - Status in UO.xml: 'registered' (authorized capital UAH 300 000,00; EDR record: KOChEIKhIN ANDRIY YeVHENOVYCh; Citizenship: Russian Federation; share amount: 297000,00 UAH) |
| 41 |
Kuznetsov Sergei (RF Citizen)
EDR: 36567966
Sevastopol City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (277/2023 - active - 2023-05-12 - 2033-05-12, DOB 1966-07-23): direct record 'Citizenship: Russian Federation' |
LLC "ChART PYLOT YuH" (EDRPOU 36567966) - Status in UO.xml: 'registered' (authorized capital UAH 65 000,00; EDR record: KUZNYeTsOV SERHIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 16250,00 UAH) |
| 42 |
Medvedev Mikhail (RF Citizen)
EDR: 37718786
Donetsk Oblast
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions (675/2025 - dii inozemnoi derzhavy, inozemnoi iurydychnoi chy fizychnoi osoby, inshykh sub'iektiv, iaki stvoriuiut realni ta/abo potentsiini zahrozy natsionalnym interesam, DOB 1981-09-20): direct record 'Citizenship: Russian Federation' |
LLC "TRANSELEKTROKOMPLEKT" (EDRPOU 37718786) - Status in UO.xml: 'registered' (authorized capital UAH 50 000,00; EDR record: MYeDVYeDYeV MYKhAYLO OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 50000,00 UAH) |
| 43 |
Aleksei Mikhailovich Chaliy (RF Citizen)
EDR: 24027831
Sevastopol City
|
Sanctioned UBO / Founder (RF)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) + Ukraine NSDC State Register of Sanctions (drs.nsdc.gov.ua) / EU / OFAC / OpenSanctions
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026) + NSDC / OpenSanctions ((UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/, DOB 1961-06-13): direct record 'Citizenship: Russian Federation' |
LLC "NEDERZhAVNA SEREDNYa ZAHALNOOSVITNYa ShKOLA I-III STUPENIV "TAVRIDA" (EDRPOU 24027831) - Status in UO.xml: 'registered' (authorized capital UAH 50 000,00; EDR record: ChALYY OLEKSIY MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 15000,00 UAH) |
| 44 |
ZhORZhYANI LEON VILHELMOVYCh (RF)
EDR: 37795734
Kirovohrad Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #30.06.2011; 30.06.2011; 14441020000007691): direct registration of RF resident/citizen ("ZhORZhYANI LEON VILHELMOVYCh; Citizenship: Russian Federation; share amount: 4600001000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SPILNE UKRAYiNSKO-ROSIYSKE PIDPRYYeMSTVO KRYSTAL" (EDRPOU 37795734) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 200 002 000,00) |
| 45 |
VASYLYeV SERHIY VOLODYMYROVYCh (RF)
EDR: 37070547
Dnipropetrovsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.04.2010; 19.04.2010; 12241020000049413): direct registration of RF resident/citizen ("VASYLYeV SERHIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 245876400,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "NVP DNIPROMASh" (EDRPOU 37070547) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 3 512 520 000,00) |
| 46 |
ShARAFUTDINOV SAYiDAKBAR SAYiDRASULLAYeVYCh (RF)
EDR: 36793600
Kirovohrad Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.12.2009; 01.12.2009; 14441020000006809): direct registration of RF resident/citizen ("ShARAFUTDINOV SAYiDAKBAR SAYiDRASULLAYeVYCh; Citizenship: Russian Federation; share amount: 314957819,40 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "SPILNE UKRAYiNSKO-ROSIYSKE PIDPRYYeMSTVO "ORION HRUP" (EDRPOU 36793600) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 321 385 530,00) |
| 47 |
ZhORZhYANI LEON VILHELMOVYCh (RF)
EDR: 36904844
Kirovohrad Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.12.2009; 29.12.2009; 14441020000006855): direct registration of RF resident/citizen ("ZhORZhYANI LEON VILHELMOVYCh; Citizenship: Russian Federation; share amount: 80000000,00 UAH | NIKITIN MYKhAYLO OLEKSIYOVYCh; Citizenship: Russian Federation; share amount: 80000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SPILNE UKRAYiNSKO-ROSIYSKE PIDPRYYeMSTVO "TORHIVELNO-VYROBNYChA HRUPA AVATAR" (EDRPOU 36904844) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 320 000 000,00) |
| 48 |
KUZMYCh VOLODYMYR VOLODYMYROVYCh (RF)
EDR: 38733461
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.06.2013; 17.06.2013; 13571020000003249): direct registration of RF resident/citizen ("KUZMYCh VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 111398230,00 UAH | KUZMYCh VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AKONIT DIDZhYTAL" (EDRPOU 38733461) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 222 796 460,00) |
| 49 |
Iliasova Manzha (RF)
EDR: 44069139
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #14.12.2020; 14.12.2020; 1000701020000090196): direct registration of RF resident/citizen ("Iliasova Manzha; Citizenship: Russian Federation; share amount: 3125000,00 UAH | Iliasova Manzha; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
JSC "ZAKRYTYY NEDYVERSYFIKOVANYY VENChURNYY KORPORATYVNYY INVESTYTsIYNYY FOND "FORSAYD" (EDRPOU 44069139) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 130 000 000,00) |
| 50 |
MENON NAILYa SANYaTIVNA (RF)
EDR: 14274847
Poltava Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.03.1998; 19.10.2004; 15641200000000013): direct registration of RF resident/citizen ("MENON NAILYa SANYaTIVNA; Citizenship: Russian Federation; share amount: 1369194,16 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC KREDYTNO-FINANSOVA, TORHIVELNA KOMPANIYa "SPILNE UKRAYiNSKO-BRYTANSKE PIDPRYYeMSTVO "YeVROKRYM" (EDRPOU 14274847) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 101 296 265,16; address: 37660, Poltavska obl., Myrhorodskyi r-n, s. Zubivka) |
| 51 |
HETsMAN STANISLAV IVANOVYCh (RF)
EDR: 42067062
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.04.2018; 13.04.2018; 10741020000074658): direct registration of RF resident/citizen ("HETsMAN STANISLAV IVANOVYCh; Citizenship: Russian Federation; share amount: 100000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "INVESTYTsIYNA KOMPANIYa "HOLD STAR" (EDRPOU 42067062) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 100 000 000,00) |
| 52 |
LIVShYTs HRYHORIY RAFAYiLOVYCh (RF)
EDR: 38647788
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #15.04.2013; 15.04.2013; 10671020000018980): direct registration of RF resident/citizen ("LIVShYTs HRYHORIY RAFAYiLOVYCh; Citizenship: Russian Federation; share amount: 70000000,00 UAH | ShchUKLIN OLEKSANDR VENIAMINOVYCh; Citizenship: Russian Federation; share amount: 15000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BIRZhOVI MAShYNY" (EDRPOU 38647788) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 100 000 000,00) |
| 53 |
RODIONOV PETRO IVANOVYCh (RF)
EDR: 33599370
Ivano-Frankivsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.07.2005; 07.07.2005; 10701020000010624): direct registration of RF resident/citizen ("RODIONOV PETRO IVANOVYCh; Citizenship: Russian Federation; share amount: 988144,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ATORNEY" (EDRPOU 33599370) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 97 921 443,00; address: 76028, m. Ivano-Frankivsk, vul. Rustaveli, 1) |
| 54 |
POLYaKOVA TAMARA BAShYRIVNA (RF)
EDR: 36676494
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.08.2009; 31.08.2009; 10701020000037389): direct registration of RF resident/citizen ("POLYaKOVA TAMARA BAShYRIVNA; Citizenship: Russian Federation; share amount: 32810000,00 UAH | POLYaKOVA TAMARA BAShYRIVNA; Citizenship: Russian Federation; Direct decisive influence; share: 34") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "EMBAVUD UKRAYiNA" (EDRPOU 36676494) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 96 500 000,00) |
| 55 |
BAAZOV BAAZ YuSUFOVYCh (RF)
EDR: 34643184
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.10.2006; 12.10.2006; 15431020000001690): direct registration of RF resident/citizen ("BAAZOV BAAZ YuSUFOVYCh; Citizenship: Russian Federation; share amount: 587500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OLEKSANDRIYa-STROY" (EDRPOU 34643184) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 95 246 205,86) |
| 56 |
DELDINOV VOLODYMYR VOLODYMYROVYCh (RF)
EDR: 31154312
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.11.2000; 31.01.2005; 14561200000000125): direct registration of RF resident/citizen ("DELDINOV VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 5265000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC NAUKOVO-VYROBNYChA FIRMA "TEKhPROEKT" (EDRPOU 31154312) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 87 750 000,00; address: 62301, Kharkivska obl., Kharkivskyi r-n, m. Derhachi, vul. Tsentralna, 1) |
| 57 |
LLC "KAMPARI RUS" (RF)
EDR: 38726096
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.04.2013; 29.04.2013; 10741020000045515): direct registration of RF resident/citizen ("LLC "KAMPARI RUS"; Residency: Russian Federation; share amount: 873962,09 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KAMPARI YuKREYN" (EDRPOU 38726096) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 87 396 209,09) |
| 58 |
MEDIA-TsENTR "ARKONIS" (RF)
EDR: 33545079
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #24.12.2007; 07.02.2012; 10701450000045734): direct registration of RF resident/citizen ("MEDIA-TsENTR "ARKONIS"; Residency: Russian Federation; share amount: 1000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SAVAR KOL" (EDRPOU 33545079) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 86 307 000,00; address: 03150, m. Kyiv, bulvar Lesi Ukrainky, 26) |
| 59 |
LEShYN ANTUAN HENNADIYOVYCh (RF)
EDR: 32489354
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.07.2003; 11.04.2005; 10671200000002597): direct registration of RF resident/citizen ("LEShYN ANTUAN HENNADIYOVYCh; Citizenship: Russian Federation; share amount: 21167490,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MARKETS LAYF" (EDRPOU 32489354) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 85 010 000,00; address: 02152, m. Kyiv, vul. Buchmy, 7) |
| 60 |
BOLKVADZE HEORHI NIAZOVYCh (RF)
EDR: 38103434
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.02.2012; 01.02.2012; 10701020000045700): direct registration of RF resident/citizen ("BOLKVADZE HEORHI NIAZOVYCh; Citizenship: Russian Federation; share amount: 9000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TTsS AH UKRAYiNA" (EDRPOU 38103434) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 75 000 000,00) |
| 61 |
PANASYuK ANDRIY OLEHOVYCh (RF)
EDR: 40430106
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.04.2016; 18.04.2016; 10661020000012746): direct registration of RF resident/citizen ("PANASYuK ANDRIY OLEHOVYCh; Citizenship: Russian Federation; share amount: 33385000,00 UAH | Panasiuk Andrii Olehovych; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "NOVOPAS" (EDRPOU 40430106) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 66 770 000,00) |
| 62 |
Trenev Viktor Feliksovych (RF)
EDR: 31111213
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.09.2000; 03.05.2006; 10681200000015401): direct registration of RF resident/citizen ("Trenev Viktor Feliksovych; Citizenship: Russian Federation; Indirect decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "T.B.M.-UKRAYiNA" (EDRPOU 31111213) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 59 596 296,20; address: 03083, m. Kyiv, vul. Chervonopraporna, 26) |
| 63 |
KUShNIR ANTON OLEKSIYOVYCh (RF)
EDR: 39580742
Kherson Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.01.2015; 12.01.2015; 14991020000017866): direct registration of RF resident/citizen ("KUShNIR ANTON OLEKSIYOVYCh; Citizenship: Russian Federation; share amount: 11400000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AZBUKA AVTO" (EDRPOU 39580742) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 57 000 000,00) |
| 64 |
Sakho Olha (RF)
EDR: 43612539
Ivano-Frankivsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.05.2020; 06.05.2020; 11191020000017276): direct registration of RF resident/citizen ("Sakho Olha; Citizenship: Russian Federation; share amount: 50000,00 UAH | Rodionova Nadiia Yevhenivna; Citizenship: Russian Federation; share amount: 70000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROM.INVESTYTsIYi" (EDRPOU 43612539) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 55 128 755,21) |
| 65 |
PREOBRAZhENSKYY MYKhAYLO IHOROVYCh (RF)
EDR: 31086491
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.11.2000; 07.02.2005; 10741200000004823): direct registration of RF resident/citizen ("PREOBRAZhENSKYY MYKhAYLO IHOROVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 19.5 | PREOBRAZhENSKYY MYKhAYLO IHOROVYCh; Citizenship: Russian Federation; Indirect decisive influence...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROEKT-INVEST" (EDRPOU 31086491) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 53 747 226,50; address: 04050, m. Kyiv, vul. Hlybochytska, 33-37) |
| 66 |
Medviedieva Alisa (RF)
EDR: 45971591
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #22.07.2025; 22.07.2025; 1003571020000008475): direct registration of RF resident/citizen ("Medviedieva Alisa; Citizenship: Russian Federation; share amount: 1039500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
OBSLUHOVUYuChYY KOOPERATYV "ZhYTLOVO - BUDIVELNYY KOOPERATYV "Veles 2" (EDRPOU 45971591) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 52 196 541,00) |
| 67 |
ShAFRANOVA KATERYNA VIKTORIVNA (RF)
EDR: 33238663
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.12.2004; 01.12.2004; 10721020000001518): direct registration of RF resident/citizen ("ShAFRANOVA KATERYNA VIKTORIVNA; Citizenship: Russian Federation; share amount: 50606124,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DYuMONT-UKR" (EDRPOU 33238663) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 50 606 124,00; address: 61001, m. Kharkiv, vul. Plekhanivska, 63) |
| 68 |
Dashut Vadym (RF)
EDR: 44581397
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #30.09.2021; 30.09.2021; 1000701020000093759): direct registration of RF resident/citizen ("Dashut Vadym; Citizenship: Russian Federation; Direct decisive influence; share: 33.33") — subject to CMU Moratorium #187 & NBU AML #65 |
JSC "ZAKRYTYY NEDYVERSYFIKOVANYY VENChURNYY KORPORATYVNYY INVESTYTsIYNYY FOND "MUNSTOUN" (EDRPOU 44581397) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 50 000 000,00) |
| 69 |
LYeDYeNOV ARTEM IVANOVYCh (RF)
EDR: 38992398
Vinnytsia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.11.2013; 25.11.2013; 11741020000011426): direct registration of RF resident/citizen ("LYeDYeNOV ARTEM IVANOVYCh; Citizenship: Russian Federation; share amount: 24480510,00 UAH | LYeDYeNOV ARTEM IVANOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 51") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KONTsENTRATY UKRAYiNY" (EDRPOU 38992398) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 48 001 000,00) |
| 70 |
KAZANTsEV OLEKSANDR MYKOLAYOVYCh (RF)
EDR: 05467783
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #30.05.1996; 09.02.2011; 15141450000000376): direct registration of RF resident/citizen ("KAZANTsEV OLEKSANDR MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 2931107,11 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KRYVOOZERSKA KhARChOSMAKOVA FABRYKA" (EDRPOU 05467783) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 47 311 071,12; address: 55104, Mykolaivska obl., Pervomaiskyi r-n, s-shche Kryve Ozero, vul. Industrialna, 2) |
| 71 |
KhAYRUTDYNOV RAShYT MAVLYaVETDYNOVYCh (RF)
EDR: 33832835
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.11.2005; 16.11.2005; 10701020000014647): direct registration of RF resident/citizen ("KhAYRUTDYNOV RAShYT MAVLYaVETDYNOVYCh; Citizenship: Russian Federation; share amount: 1768800,00 UAH | HALIMOV VASYL HARUNOVYCh; Citizenship: Russian Federation; share amount: 1768800,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TVOYa PRESA" (EDRPOU 33832835) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 44 220 000,00; address: 01103, m. Kyiv, vul. Kikvidze, 12) |
| 72 |
SUShKO MYKhAYLO VOLODYMYROVYCh (RF)
EDR: 44275236
Ivano-Frankivsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.04.2021; 07.04.2021; 1001191020000017874): direct registration of RF resident/citizen ("SUShKO MYKhAYLO VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 150000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROMPRYLAD.INVEST" (EDRPOU 44275236) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 41 742 742,40) |
| 73 |
YeRShOVA LYuBOV VIKTORIVNA (RF)
EDR: 31198179
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.11.2000; 30.11.2006; 14181200000000567): direct registration of RF resident/citizen ("YeRShOVA LYuBOV VIKTORIVNA; Citizenship: Russian Federation; share amount: 10100000,00 UAH | "TRANSOKEANIK"; Residency: Russian Federation; share amount: 10100000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VIK" (EDRPOU 31198179) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 40 400 000,00; address: 82200, Lvivska obl., m. Truskavets, vul. Bilasa, 1) |
| 74 |
OHLY MILORD NYuNYuYOVYCh (RF)
EDR: 39120796
Chernivtsi Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.03.2014; 04.03.2014; 10381020000008929): direct registration of RF resident/citizen ("OHLY MILORD NYuNYuYOVYCh; Citizenship: Russian Federation; share amount: 20100000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "YaRN PLYuS" (EDRPOU 39120796) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 40 200 000,00) |
| 75 |
SMOLENTsEV OLEH YuRIYeVYCh (RF)
EDR: 43171396
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.08.2019; 13.08.2019; 13391020000018015): direct registration of RF resident/citizen ("SMOLENTsEV OLEH YuRIYeVYCh; Citizenship: Russian Federation; share amount: 40000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ITN" (EDRPOU 43171396) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 40 000 000,00) |
| 76 |
Romanova Olha Oleksandrivna (RF)
EDR: 35981755
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #02.07.2008; 02.07.2008; 10681020000023007): direct registration of RF resident/citizen ("Romanova Olha Oleksandrivna; Citizenship: Russian Federation; Indirect decisive influence; share: 44.55") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UKRAYiNSKA INVESTYTsIYNO-BUDIVELNA KOMPANIYa "UKRSPORTBUDINVEST" (EDRPOU 35981755) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 35 000 000,00) |
| 77 |
LLC "VEROFARM" (RF)
EDR: 32982185
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.06.2004; 31.03.2006; 10701200000018957): direct registration of RF resident/citizen ("LLC "VEROFARM"; Residency: Russian Federation; share amount: 205,00 UAH | JSC "VEROFARM"; Residency: Russian Federation; share amount: 34592502,53 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VEROFARM" (EDRPOU 32982185) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 34 592 707,53; address: 03169, m. Kyiv, vul. Moskovska, 32/2) |
| 78 |
ZAIKYN MYKOLA ANDRIYOVYCh (RF)
EDR: 32706399
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.12.2003; 22.11.2005; 10691200000005420): direct registration of RF resident/citizen ("ZAIKYN MYKOLA ANDRIYOVYCh; Citizenship: Russian Federation; share amount: 33958000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "REKLAMA-TREYD" (EDRPOU 32706399) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 33 958 000,00; address: 79000, m. Lviv, vul. Shchyretska, 36) |
| 79 |
LLC "AHRO-STROY" (RF)
EDR: 37460523
Kharkiv Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.01.2011; 20.01.2011; 14801020000049078): direct registration of RF resident/citizen ("LLC "AHRO-STROY"; Residency: Russian Federation; share amount: 32999000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ASM-KhARKIV" (EDRPOU 37460523) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 33 000 000,00) |
| 80 |
LEBEDIN YuRIY STEPANOVYCh (RF)
EDR: 44252926
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.08.2021; 17.08.2021; 1004151020000054173): direct registration of RF resident/citizen ("LEBEDIN YuRIY STEPANOVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KhEMA ZELENA" (EDRPOU 44252926) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 32 500 000,00) |
| 81 |
SINITsYN OLEKSANDR OLEKSANDROVYCh (RF)
EDR: 38154159
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.03.2012; 13.03.2012; 15561020000043593): direct registration of RF resident/citizen ("SINITsYN OLEKSANDR OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 215000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
SPOZhYVChYY KOOPERATYV "VIKTORIYa." (EDRPOU 38154159) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 32 273 000,00) |
| 82 |
SUShKO MYKhAYLO VOLODYMYROVYCh (RF)
EDR: 42716754
Ivano-Frankivsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.12.2018; 21.12.2018; 11191020000016208): direct registration of RF resident/citizen ("SUShKO MYKhAYLO VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 100000,00 UAH | RAKOV OLEKSANDR VALERIYOVYCh; Citizenship: Russian Federation; share amount: 24800,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROMPRYLAD.INVESTYTsIYi" (EDRPOU 42716754) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 31 977 703,19) |
| 83 |
Morozov Yevhen Mykolaiovych (RF)
EDR: 36285831
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.02.2009; 23.02.2009; 10681020000024069): direct registration of RF resident/citizen ("Morozov Yevhen Mykolaiovych; Citizenship: Russian Federation; Indirect decisive influence; indirect share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TTVK" (EDRPOU 36285831) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 31 570 889,70) |
| 84 |
Sakach Dmytro Radiiovych (RF)
EDR: 34752929
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.12.2006; 25.12.2006; 12701020000002184): direct registration of RF resident/citizen ("Sakach Dmytro Radiiovych; Citizenship: Russian Federation; Indirect decisive influence; share: 49.5") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HOLF VIZhN UKRAYiNA" (EDRPOU 34752929) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 30 212 085,00) |
| 85 |
NEPOMNYaShchYY OLEKSANDR EMMANUYiLOVYCh (RF)
EDR: 44521013
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.11.2021; 16.11.2021; 1000701020000094252): direct registration of RF resident/citizen ("NEPOMNYaShchYY OLEKSANDR EMMANUYiLOVYCh; Citizenship: Russian Federation; share amount: 30000000,00 UAH | NEPOMNYaShchYY OLEKSANDR EMMANUYiLOVYCh; Citizenship: Russian Federation; Direct decisive influence; vidsotok chastk...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KONTRATEKS" (EDRPOU 44521013) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 30 000 000,00) |
| 86 |
OLABI KhALED AKhMED (RF)
EDR: 34319968
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #30.03.2006; 04.04.2006; 15561020000018564): direct registration of RF resident/citizen ("OLABI KhALED AKhMED; Citizenship: Russian Federation; share amount: 15000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VIKANDR-2006" (EDRPOU 34319968) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 30 000 000,00) |
| 87 |
ChURKIN IHOR ANATOLIYOVYCh (RF)
EDR: 33981727
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.01.2006; 10.01.2006; 14151020000010412): direct registration of RF resident/citizen ("ChURKIN IHOR ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 35000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DNIPROVSKYY AVTOBUSNYY ZAVOD" (EDRPOU 33981727) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 29 683 892,00) |
| 88 |
LLC "ChESTNAYa YHRA" (RF)
EDR: 33749234
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #14.10.2005; 14.10.2005; 10731020000006293): direct registration of RF resident/citizen ("LLC "ChESTNAYa YHRA"; Residency: Russian Federation; share amount: 28955073,41 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ChERVONA HRA" (EDRPOU 33749234) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 28 955 073,41; address: 03065, m. Kyiv, prosp. Komarova, 42) |
| 89 |
OHLY NYuNYu DIMOVYCh (RF)
EDR: 36080761
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.08.2008; 05.08.2008; 10691020000023746): direct registration of RF resident/citizen ("OHLY NYuNYu DIMOVYCh; Citizenship: Russian Federation; share amount: 28248318,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ELEKTRO-TEKh-MONTAZh" (EDRPOU 36080761) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 28 248 318,00) |
| 90 |
ATRAChYeVA ASIYa BAHAUTDINIVNA (RF)
EDR: 35706213
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.01.2008; 25.01.2008; 13401020000000953): direct registration of RF resident/citizen ("ATRAChYeVA ASIYa BAHAUTDINIVNA; Citizenship: Russian Federation; share amount: 3262549,36 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LYuDVYNIVKA 31" (EDRPOU 35706213) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 27 731 669,56) |
| 91 |
NILOV VALERIY VOLODYMYROVYCh (RF)
EDR: 36303829
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.12.2008; 18.12.2008; 10701020000035495): direct registration of RF resident/citizen ("NILOV VALERIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 12177225,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KLIYeNT - ZET - TsENTR. UKRAYiNA" (EDRPOU 36303829) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 27 060 500,00) |
| 92 |
Sinakevych Nikolai (RF)
EDR: 40952417
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.11.2016; 10.11.2016; 10731020000032813): direct registration of RF resident/citizen ("Sinakevych Nikolai; Citizenship: Russian Federation; Indirect decisive influence; share: 29.2") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SOLI-S" (EDRPOU 40952417) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 26 977 703,65) |
| 93 |
NHUYeN LA TKhY (RF)
EDR: 41630745
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.10.2017; 03.10.2017; 14561020000022323): direct registration of RF resident/citizen ("NHUYeN LA TKhY; Citizenship: Russian Federation; share amount: 800000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PRYNTLEND" (EDRPOU 41630745) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 25 500 000,00) |
| 94 |
LLC "VEZA" (RF)
EDR: 31632410
Kharkiv Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.07.2003; 19.02.2005; 14801200000006945): direct registration of RF resident/citizen ("LLC "VEZA"; Residency: Russian Federation; share amount: 11509926,39 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VEZA-UKRAYNA" (EDRPOU 31632410) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 24 914 335,00; address: 61004, m. Kharkiv, naberezhna Netichenska, 14, of. 20) |
| 95 |
LEMEShEV VIKTOR PETROVYCh (RF)
EDR: 35453301
Kherson Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.11.2007; 20.11.2007; 15011020000001291): direct registration of RF resident/citizen ("LEMEShEV VIKTOR PETROVYCh; Citizenship: Russian Federation; share amount: 22786172,33 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PREMER" (EDRPOU 35453301) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 22 837 422,33) |
| 96 |
KOROVIN YeVHEN VOLODYMYROVYCh (RF)
EDR: 38551967
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.08.2013; 06.08.2013; 15161020000000671): direct registration of RF resident/citizen ("KOROVIN YeVHEN VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 1938041,42 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UPRAVBUD 13" (EDRPOU 38551967) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 22 640 283,70) |
| 97 |
LYTVYNENKO ALLA VALENTYNIVNA (RF)
EDR: 34840805
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #11.01.2007; 11.01.2007; 10651020000008459): direct registration of RF resident/citizen ("LYTVYNENKO ALLA VALENTYNIVNA; Citizenship: Russian Federation; share amount: 5940000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FINANSOVA KOMPANIYa "KhAYHER LIZYNH" (EDRPOU 34840805) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 22 000 000,00) |
| 98 |
POPOV OLEKSANDR IHOROVYCh (RF)
EDR: 31605172
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #11.09.2001; 14.09.2004; 10741200000001078): direct registration of RF resident/citizen ("POPOV OLEKSANDR IHOROVYCh; Citizenship: Russian Federation; share amount: 10992900,00 UAH | Popov Oleksandr Ihorovych; Citizenship: Russian Federation; Direct decisive influence; share: 51") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TELERADIOKOMPANIYa "TV PLYuS KINO" (EDRPOU 31605172) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 21 554 700,00; address: 04050, m. Kyiv, vul. Melnykova, 12) |
| 99 |
MAMYeDOV NADIR SADAY OHLY (RF)
EDR: 42188807
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.06.2018; 05.06.2018; 10731020000037295): direct registration of RF resident/citizen ("MAMYeDOV NADIR SADAY OHLY; Citizenship: Russian Federation; share amount: 10659000,00 UAH | MAMYeDOV NADIR SADAY OHLY; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "RAS-M" (EDRPOU 42188807) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 21 318 000,00) |
| 100 |
POMUKChINSKYY VOLODYMYR VOLODYMYROVYCh (RF)
EDR: 31406895
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.04.2001; 24.09.2004; 10701200000002076): direct registration of RF resident/citizen ("POMUKChINSKYY VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 20419663,48 UAH | POMUKChINSKYY VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; Direct decisive influence; vidsotok...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "EYCh ES EM UKRAYiNA KhOLDINH" (EDRPOU 31406895) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 20 419 663,48; address: 01023, m. Kyiv, vul. Petliury, 28, of. 212) |
| 101 |
"HRUPA BUDPROEKT" (RF)
EDR: 35113408
Dnipropetrovsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.04.2007; 27.04.2007; 12241020000036547): direct registration of RF resident/citizen (""HRUPA BUDPROEKT"; Residency: Russian Federation; share amount: 9582808,75 UAH | "DRIADA VAYN"; Residency: Russian Federation; share amount: 10806146,03 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "POZITANO" (EDRPOU 35113408) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 20 388 954,78) |
| 102 |
ZARUBIN VADYM OLEKSANDROVYCh (RF)
EDR: 36654528
Kirovohrad Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.01.2010; 18.01.2010; 14261020000000448): direct registration of RF resident/citizen ("ZARUBIN VADYM OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 13200000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "METSERVISHRUP" (EDRPOU 36654528) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 20 000 000,00) |
| 103 |
POMUKChINSKYY VOLODYMYR VOLODYMYROVYCh (RF)
EDR: 31088698
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.08.2005; 26.08.2005; 10741230000009671): direct registration of RF resident/citizen ("POMUKChINSKYY VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "EYCh ES UKRAYiNA" (EDRPOU 31088698) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 19 638 000,00; address: 01032, m. Kyiv, vul. Petliury, 28, of. 212) |
| 104 |
ZLOChEVSKA SVITLANA BORYSIVNA (RF)
EDR: 38167312
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.03.2012; 26.03.2012; 15541020000002790): direct registration of RF resident/citizen ("ZLOChEVSKA SVITLANA BORYSIVNA; Citizenship: Russian Federation; share amount: 1913423,00 UAH | LLC "PROFIDTEKh"; Residency: Russian Federation; share amount: 2607290,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VILLA PENTA" (EDRPOU 38167312) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 19 135 437,45) |
| 105 |
Honcharov Yurii Oleksiiovych (RF)
EDR: 33108815
Chernivtsi Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.12.2004; 27.12.2004; 10301020000000057): direct registration of RF resident/citizen ("Honcharov Yurii Oleksiiovych; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC " KOSTRYZhIVSKYY KOMBINAT BUDIVELNYKh MATERIALIV" (EDRPOU 33108815) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 18 865 424,44; address: 59410, Chernivetska obl., Chernivetskyi r-n, s-shche Kostryzhivka, vul. Zavodska, 15) |
| 106 |
Naumenko Ihor Mykolaiovych (RF)
EDR: 31278290
Cherkasy Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.12.2000; 15.06.2006; 10261200000005977): direct registration of RF resident/citizen ("Naumenko Ihor Mykolaiovych; Citizenship: Russian Federation; Indirect decisive influence; share: 27 | Karetnikov Volodymyr Volodymyrovych; Citizenship: Russian Federation; Indirect decisive influence; vidso...") — subject to CMU Moratorium #187 & NBU AML #65 |
PrJSC "ZAVOD PAKUVALNYKh MAShYN "UPMASh" (EDRPOU 31278290) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 18 400 000,00; address: 18030, m. Cherkasy, vul. Chekhova, 104) |
| 107 |
ZhYLChYKOVA LYuBOV PROKOFIYiVNA (RF)
EDR: 32245381
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.12.2002; 14.10.2004; 10681200000001546): direct registration of RF resident/citizen ("ZhYLChYKOVA LYuBOV PROKOFIYiVNA; Citizenship: Russian Federation; share amount: 18016500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC " PRAHA AVTO " (EDRPOU 32245381) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 18 016 500,00; address: 04073, m. Kyiv, prosp. Moskovskyi, 8 korp. 1) |
| 108 |
SULEYMANOV BEYBOLAT KhUSEYNOVYCh (RF)
EDR: 41016504
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #09.12.2016; 09.12.2016; 14801020000071579): direct registration of RF resident/citizen ("SULEYMANOV BEYBOLAT KhUSEYNOVYCh; Citizenship: Russian Federation; share amount: 13500000,00 UAH | Suleimanov Beibolat Khuseinovych; Citizenship: Russian Federation; Direct decisive influence; share: 75") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OKTANIUM" (EDRPOU 41016504) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 18 000 000,00) |
| 109 |
ShchEDRIKOVA LYuBOV VASYLIVNA (RF)
EDR: 35001170
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.03.2007; 27.03.2007; 10681020000019420): direct registration of RF resident/citizen ("ShchEDRIKOVA LYuBOV VASYLIVNA; Citizenship: Russian Federation; share amount: 19600,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TEKhNOLODZhI-KhATTs HRUPP" (EDRPOU 35001170) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 17 869 600,00) |
| 110 |
LLC FIRMA "SYLVER" (RF)
EDR: 35026436
Poltava Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.04.2007; 26.04.2007; 15881020000006627): direct registration of RF resident/citizen ("LLC FIRMA "SYLVER"; Residency: Russian Federation; share amount: 17685000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ALHORA" (EDRPOU 35026436) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 17 730 000,00) |
| 111 |
JSC "KDV" (RF)
EDR: 32988606
Dnipropetrovsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.05.2004; 29.07.2004; 12241200000000423): direct registration of RF resident/citizen ("JSC "KDV"; Residency: Russian Federation; share amount: 17316000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "YuNISNEK PRODAKShN" (EDRPOU 32988606) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 17 316 000,00; address: 49101, m. Dnipro, vul. Troitska, 21h, prym. 419) |
| 112 |
MELEShKO OLEKSANDR VALENTYNOVYCh (RF)
EDR: 38713485
Ivano-Frankivsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.09.2013; 20.09.2013; 11191020000012653): direct registration of RF resident/citizen ("MELEShKO OLEKSANDR VALENTYNOVYCh; Citizenship: Russian Federation; share amount: 8615230,92 UAH | Meleshko Oleksandr Valentynovych; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VIDPOChYNKOVYY KOMPLEKS "KhYZhKY" (EDRPOU 38713485) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 17 230 461,84) |
| 113 |
LLC "STIMAKS" (RF)
EDR: 32382467
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.05.2003; 11.11.2004; 10701200000003450): direct registration of RF resident/citizen ("LLC "STIMAKS"; Residency: Russian Federation; share amount: 16998281,14 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AVIA-LYuKS" (EDRPOU 32382467) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 998 281,14; address: 01011, m. Kyiv, vul. Rybalska, 13) |
| 114 |
ChETVERIKOV ILLYa VYaChESLAVOVYCh (RF)
EDR: 38267877
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.07.2012; 12.07.2012; 13331020000001905): direct registration of RF resident/citizen ("ChETVERIKOV ILLYa VYaChESLAVOVYCh; Citizenship: Russian Federation; share amount: 7510000,00 UAH | SAMOKhIN DMYTRO VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 400000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HRUPA STOLYChNYKh RESTORANIV" (EDRPOU 38267877) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 500 000,00) |
| 115 |
"FLEShChEK" (RF)
EDR: 33777429
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.10.2005; 12.10.2005; 10681020000007408): direct registration of RF resident/citizen (""FLEShChEK"; Residency: Russian Federation; share amount: 33200,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TELEKhAUS" (EDRPOU 33777429) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 154 200,00; address: 03187, m. Kyiv, vul. Zabolotnoho, 10) |
| 116 |
LLC "SPEKTRUM VIZhN" (RF)
EDR: 36789594
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.10.2009; 26.10.2009; 10691020000025211): direct registration of RF resident/citizen ("LLC "SPEKTRUM VIZhN"; Residency: Russian Federation; share amount: 16075350,51 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SPEKTRUM VIZhN" (EDRPOU 36789594) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 075 350,51) |
| 117 |
LOKOTKOV HENNADIY IVANOVYCh (RF)
EDR: 36903620
Poltava Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.01.2010; 29.01.2010; 15881020000008941): direct registration of RF resident/citizen ("LOKOTKOV HENNADIY IVANOVYCh; Citizenship: Russian Federation; share amount: 16062780,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PRODZhEKT PARK" (EDRPOU 36903620) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 062 780,00) |
| 118 |
PUHIN OLEKSANDR MYKhAYLOVYCh (RF)
EDR: 35139536
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.06.2007; 20.06.2007; 10661020002004965): direct registration of RF resident/citizen ("PUHIN OLEKSANDR MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 16021000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TORHOVELNA KOMPANIYa "MODUS HRUP" (EDRPOU 35139536) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 021 000,00) |
| 119 |
ChIRKINYaN HRAYR VOLODYMYROVYCh (RF)
EDR: 35253568
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.07.2007; 04.07.2007; 10741020000026011): direct registration of RF resident/citizen ("ChIRKINYaN HRAYR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 3200000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BIHDASh" (EDRPOU 35253568) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 16 000 000,00) |
| 120 |
HANAYLYuK BORYS ANTONOVYCh (RF)
EDR: 38369750
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.09.2012; 10.09.2012; 14151020000027715): direct registration of RF resident/citizen ("HANAYLYuK BORYS ANTONOVYCh; Citizenship: Russian Federation; share amount: 1542500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LVIVSKI ZAVODY AVTOMOBILEBUDUVANNYa" (EDRPOU 38369750) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 433 650,00) |
| 121 |
BREMEL HRYHORIY YeVHENOVYCh (RF)
EDR: 38451546
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.10.2012; 18.10.2012; 10701020000047799): direct registration of RF resident/citizen ("BREMEL HRYHORIY YeVHENOVYCh; Citizenship: Russian Federation; share amount: 15300000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HORYZONT-POSTACh" (EDRPOU 38451546) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 300 000,00) |
| 122 |
YuKhTANOVA IRYNA DMYTRIVNA (RF)
EDR: 23738671
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.11.1995; 31.08.2004; 10701200000001240): direct registration of RF resident/citizen ("YuKhTANOVA IRYNA DMYTRIVNA; Citizenship: Russian Federation; share amount: 15272329,50 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HERTsOH LYuK" (EDRPOU 23738671) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 272 329,50; address: 01001, m. Kyiv, vul. Baseina, 12, k. 22) |
| 123 |
STRILETs IHOR VOLODYMYROVYCh (RF)
EDR: 43746727
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.08.2020; 03.08.2020; 15561020000074887): direct registration of RF resident/citizen ("STRILETs IHOR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 4989567,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SEKTOR K" (EDRPOU 43746727) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 119 900,00) |
| 124 |
RYKhLYuK OLEKSANDR BOHDANOVYCh (RF)
EDR: 38537497
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.02.2013; 08.02.2013; 10711020000030382): direct registration of RF resident/citizen ("RYKhLYuK OLEKSANDR BOHDANOVYCh; Citizenship: Russian Federation; share amount: 647113,28 UAH | RYKhLYuK OKSANA BOHDANIVNA; Citizenship: Russian Federation; share amount: 640646,94 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ChYRB" (EDRPOU 38537497) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 022 483,82) |
| 125 |
OHAR OLEKSANDR PETROVYCh (RF)
EDR: 37386100
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #24.11.2010; 24.11.2010; 15221020000020612): direct registration of RF resident/citizen ("OHAR OLEKSANDR PETROVYCh; Citizenship: Russian Federation; share amount: 7650000,00 UAH | Ohar Oleksandr Petrovych; Citizenship: Russian Federation; Direct decisive influence; share: 51") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FARUN" (EDRPOU 37386100) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 000 000,00) |
| 126 |
KhE OLEKSANDR YuRIYOVYCh (RF)
EDR: 32761622
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.12.2003; 23.09.2005; 14801200000015199): direct registration of RF resident/citizen ("KhE OLEKSANDR YuRIYOVYCh; Citizenship: Russian Federation; share amount: 15000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TEKhNO-ART" (EDRPOU 32761622) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 000 000,00; address: 61022, m. Kharkiv, vul. Klochkivska, 59) |
| 127 |
SOMOV MYKhAYLO ANATOLIYOVYCh (RF)
EDR: 37679522
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.05.2011; 13.05.2011; 15561020000041737): direct registration of RF resident/citizen ("SOMOV MYKhAYLO ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 360450,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "NAUKOVE VYROBNYChE PIDPRYYeMSTVO Z INOZEMNYMY INVESTYTsIYaMY "OBYeDNANI ZERNOVI TEKhNOLOHIYi" (EDRPOU 37679522) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 14 418 000,00) |
| 128 |
Malyhina Tetiana Mykolaivna (RF)
EDR: 33367811
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.03.2008; 05.03.2008; 15221450000016649): direct registration of RF resident/citizen ("Malyhina Tetiana Mykolaivna; Citizenship: Russian Federation; Indirect decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
PrJSC "MYKOLAYiVSKA AHRARNA KOMPANIYa" (EDRPOU 33367811) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 13 896 776,80; address: 54020, m. Mykolaiv, vul. Dekabrystiv, 41/32) |
| 129 |
"SLAVIA RENTKAR" (RF)
EDR: 31439779
Kharkiv Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.05.2001; 16.08.2005; 14801200000013500): direct registration of RF resident/citizen (""SLAVIA RENTKAR"; Residency: Russian Federation; share amount: 13500000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
INOVATsIYNO-KOMERTsIYNA FIRMA "MULTYMARKET" U FORMI TOVARYSTVA Z OBMEZhENOYu VIDPOVIDALNISTYu (EDRPOU 31439779) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 13 511 800,00; address: 61145, m. Kharkiv, prosp. Nauky, 56) |
| 130 |
HERASOVA ANNA ARKADIYiVNA (RF)
EDR: 31929340
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.12.2002; 08.10.2004; 15141200000000016): direct registration of RF resident/citizen ("HERASOVA ANNA ARKADIYiVNA; Citizenship: Russian Federation; share amount: 432,30 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AHROFIRMA KORNATsKYKh" (EDRPOU 31929340) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 13 508 900,05; address: 55260, s. Kumari, Pervomaiskyi r-n, Mykolaivska obl., Kam'ianomostivska TH, vul. Tsentralna, 93) |
| 131 |
KAZAKOV OLEH LEONIDOVYCh (RF)
EDR: 41339930
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.05.2017; 17.05.2017; 10711020000038225): direct registration of RF resident/citizen ("KAZAKOV OLEH LEONIDOVYCh; Citizenship: Russian Federation; share amount: 4140000,00 UAH | KAZAKOV OLEH LEONIDOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 31.36") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KhANT PLASTYKS" (EDRPOU 41339930) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 13 200 000,00) |
| 132 |
PREOBRAZhENSKYY MYKhAYLO IHOROVYCh (RF)
EDR: 31086402
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.11.2000; 03.02.2005; 10741200000004751): direct registration of RF resident/citizen ("PREOBRAZhENSKYY MYKhAYLO IHOROVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 17.69 | PREOBRAZhENSKYY MYKhAYLO IHOROVYCh; Citizenship: Russian Federation; Nepriamyi vyrishalnyi vply...") — subject to CMU Moratorium #187 & NBU AML #65 |
UKRAYiNSKO-ShVEYTsARSKE JV U FORMI TOVARYSTVA Z OBMEZhENOYu VIDPOVIDALNISTYu "ZUMSERVIS-UKRAYiNA" (EDRPOU 31086402) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 996 497,46; address: 01034, m. Kyiv, vul. Volodymyrska, 46) |
| 133 |
OVAKIMYaN ARMAN ARSENOVYCh (RF)
EDR: 35835775
Mykolaiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.04.2008; 04.04.2008; 15221020000016836): direct registration of RF resident/citizen ("OVAKIMYaN ARMAN ARSENOVYCh; Citizenship: Russian Federation; share amount: 17325,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "STRUKTURRESURS" (EDRPOU 35835775) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 497 064,00) |
| 134 |
ShEN ANATOLIY MYKOLAYOVYCh (RF)
EDR: 31818803
Chernihiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.12.2001; 13.02.2006; 10641200000003553): direct registration of RF resident/citizen ("ShEN ANATOLIY MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 2880000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VAShA NADIYa" (EDRPOU 31818803) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 000 000,00; address: 14026, m. Chernihiv, vul. Nezalezhnosti, 56) |
| 135 |
KRAKhOTKIN OLEKSANDR PAVLOVYCh (RF)
EDR: 35570044
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.11.2007; 26.11.2007; 10681020000021464): direct registration of RF resident/citizen ("KRAKhOTKIN OLEKSANDR PAVLOVYCh; Citizenship: Russian Federation; share amount: 11979907,04 UAH | Krakhotkin Oleksandr Pavlovych; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AZS INVEST-YuH" (EDRPOU 35570044) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 979 907,04) |
| 136 |
OSIPOV VYaChESLAV OLEKSANDROVYCh (RF)
EDR: 37569989
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.02.2011; 23.02.2011; 10711020000027959): direct registration of RF resident/citizen ("OSIPOV VYaChESLAV OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 11968050,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FERMON PLAZA" (EDRPOU 37569989) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 968 050,00) |
| 137 |
TYMINSKYY OLEKSANDR IVANOVYCh (RF)
EDR: 35726465
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #15.02.2008; 15.02.2008; 10681020000022143): direct registration of RF resident/citizen ("TYMINSKYY OLEKSANDR IVANOVYCh; Citizenship: Russian Federation; share amount: 1899910,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "IMH INTERNEShNL KhOLDYNH KOMPANI" (EDRPOU 35726465) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 800 000,00) |
| 138 |
BAHIYeV YeVHENIY HEORHIYOVYCh (RF)
EDR: 40838914
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.09.2016; 16.09.2016; 10711020000036490): direct registration of RF resident/citizen ("BAHIYeV YeVHENIY HEORHIYOVYCh; Citizenship: Russian Federation; share amount: 10406412,75 UAH | PERELADOV OLEKSIY VIKTOROVYCh; Citizenship: Russian Federation; share amount: 1162818,13 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PETROKEMIKAL INZhYNIRYNH" (EDRPOU 40838914) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 569 230,88) |
| 139 |
RYBKIN OLEH MYKOLAYOVYCh (RF)
EDR: 37717227
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #24.06.2011; 24.06.2011; 10681020000028116): direct registration of RF resident/citizen ("RYBKIN OLEH MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 50,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SKAY DEVELOPMENT" (EDRPOU 37717227) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 348 770,00) |
| 140 |
SALAKhUTDYNOV MARAT FARYDOVYCh (RF)
EDR: 36258876
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.11.2008; 25.11.2008; 10701020000035256): direct registration of RF resident/citizen ("SALAKhUTDYNOV MARAT FARYDOVYCh; Citizenship: Russian Federation; share amount: 42000,00 UAH | SALAKhUTDYNOV KOSTYaNTYN FARYDOVYCh; Citizenship: Russian Federation; share amount: 10374000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BILD BUD" (EDRPOU 36258876) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 000 000,00) |
| 141 |
KULIKOV DENYS IHOROVYCh (RF)
EDR: 44641010
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.11.2021; 18.11.2021; 1005561020000079552): direct registration of RF resident/citizen ("KULIKOV DENYS IHOROVYCh; Citizenship: Russian Federation; share amount: 10400000,00 UAH | KULIKOV DENYS IHOROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TsPP EDELVEYS" (EDRPOU 44641010) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 400 000,00) |
| 142 |
LLC "TOP-KNYHA" (RF)
EDR: 35071625
Kharkiv Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.05.2007; 29.05.2007; 14801020000036036): direct registration of RF resident/citizen ("LLC "TOP-KNYHA"; Residency: Russian Federation; share amount: 10333114,47 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TOP-KNYHA UKRAYiNA" (EDRPOU 35071625) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 333 114,47) |
| 143 |
BURNAShOV OLEKSANDR ROMANOVYCh (RF)
EDR: 32824252
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.02.2004; 03.08.2004; 10691200000000145): direct registration of RF resident/citizen ("BURNAShOV OLEKSANDR ROMANOVYCh; Citizenship: Russian Federation; share amount: 303000,00 UAH | SMIRNOV HENNADIY VASYLOVYCh; Citizenship: Russian Federation; share amount: 1414000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "STRATEHIYa BM" (EDRPOU 32824252) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 100 000,00; address: 03026, m. Kyiv, vul. Nova, 1) |
| 144 |
SPIVAKOVA LYuDMYLA MYKOLAYiVNA (RF)
EDR: 36088859
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.08.2008; 08.08.2008; 10731020000016037): direct registration of RF resident/citizen ("SPIVAKOVA LYuDMYLA MYKOLAYiVNA; Citizenship: Russian Federation; share amount: 100000,00 UAH | ORLOVSKA IRYNA VASYLIVNA; Citizenship: Russian Federation; share amount: 9990000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
TOVARYSTVO Z DODATKOVOYu VIDPOVIDALNISTYu "STRAKhOVA KOMPANIYa "PODILLYa" (EDRPOU 36088859) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 090 000,00) |
| 145 |
ShAMANOVA ZULFIYa KhANAPIYeVNA (RF)
EDR: 33423907
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.05.2005; 12.05.2005; 14181020000000192): direct registration of RF resident/citizen ("ShAMANOVA ZULFIYa KhANAPIYeVNA; Citizenship: Russian Federation; share amount: 49975,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PRYVATNE KORPORATYVNE PIDPRYYeMSTVO "HALYTsKYY PIDPRYYeMETs" (EDRPOU 33423907) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 082 350,00; address: 82200, Lvivska obl., m. Truskavets, vul. R. rizniaka-makomatskoho, 1) |
| 146 |
VOLOShYN HENNADIY LEONIDOVYCh (RF)
EDR: 40821649
Zaporizhzhia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.09.2016; 08.09.2016; 11031020000041198): direct registration of RF resident/citizen ("VOLOShYN HENNADIY LEONIDOVYCh; Citizenship: Russian Federation; share amount: 5000750,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HOShL" (EDRPOU 40821649) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 001 500,00) |
| 147 |
ALYaKIN ANTON OLEKSIYOVYCh (RF)
EDR: 30400316
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.05.1999; 12.10.2005; 10741200000011046): direct registration of RF resident/citizen ("ALYaKIN ANTON OLEKSIYOVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH | ALYaKIN ANTON OLEKSIYOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "PROLISOK 2000" (EDRPOU 30400316) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00; address: 03151, m. Kyiv, vul. Leontovycha, 5, k. 9) |
| 148 |
VILDANOV VLADYSLAV FANILOVYCh (RF)
EDR: 35427348
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.09.2007; 10.09.2007; 10701020000029731): direct registration of RF resident/citizen ("VILDANOV VLADYSLAV FANILOVYCh; Citizenship: Russian Federation; share amount: 10000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ARKOM LTD." (EDRPOU 35427348) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 149 |
HOLOVChENKO VALERIY ANATOLIYOVYCh (RF)
EDR: 34678636
Khmelnytskyi Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.11.2006; 06.11.2006; 16681020000000693): direct registration of RF resident/citizen ("HOLOVChENKO VALERIY ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "PODILLYaTRANSSERVIS" (EDRPOU 34678636) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 150 |
ZARUBIN VADYM OLEKSANDROVYCh (RF)
EDR: 35720277
Kirovohrad Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.02.2008; 08.02.2008; 14441020000005626): direct registration of RF resident/citizen ("ZARUBIN VADYM OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 10000000,00 UAH | ZARUBIN VADYM OLEKSANDROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MARIYa LIDER" (EDRPOU 35720277) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 151 |
KYRYChENKO TAMARA YaKIVNA (RF)
EDR: 20851993
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.02.1995; 15.10.2004; 14151200000001391): direct registration of RF resident/citizen ("KYRYChENKO TAMARA YaKIVNA; Citizenship: Russian Federation; share amount: 100000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LIANA" (EDRPOU 20851993) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00; address: 82200, Lvivska obl., m. Truskavets, vul. Sukhovolia, 56) |
| 152 |
KOPOSOV VIKTOR PETROVYCh (RF)
EDR: 35133953
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.05.2007; 31.05.2007; 10711020000023157): direct registration of RF resident/citizen ("KOPOSOV VIKTOR PETROVYCh; Citizenship: Russian Federation; share amount: 10000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "INVESTYTsIYNA HRUPA "UKRKONTRAKT" (EDRPOU 35133953) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 153 |
Kovbel Mykola Mykhailovych (RF)
EDR: 43714538
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.07.2020; 16.07.2020; 10651020000032940): direct registration of RF resident/citizen ("Kovbel Mykola Mykhailovych; Citizenship: Russian Federation; Indirect decisive influence; share: 30") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OLEFINS TREYD" (EDRPOU 43714538) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 154 |
DANYLOVYCh IRYNA OLEKSIYiVNA (RF)
EDR: 38878649
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.10.2013; 07.10.2013; 14801020000056943): direct registration of RF resident/citizen ("DANYLOVYCh IRYNA OLEKSIYiVNA; Citizenship: Russian Federation; share amount: 9205500,00 UAH | Danylovych Iryna Oleksiivna; Citizenship: Russian Federation; Direct decisive influence; share: 95") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "IMT-UKRAYiNA" (EDRPOU 38878649) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 690 000,00) |
| 155 |
ASYuTIN YeVHENIY OLEKSANDROVYCh (RF)
EDR: 13607367
Zaporizhzhia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #15.05.2007; 15.05.2007; 10851230000000613): direct registration of RF resident/citizen ("ASYuTIN YeVHENIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 2869000,75 UAH | Asiutin Yevhenii Oleksandrovych; Citizenship: Russian Federation; Direct decisive influence; share: 30") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "NPO DAYNEMIK, LTD KO" (EDRPOU 13607367) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 564 232,50; address: 70420, Zaporizka obl., Zaporizkyi r-n, s. Dolynske, shose Nikopolske, 1) |
| 156 |
LLC "STUDIO HEYMZ" (RF)
EDR: 35760024
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.02.2008; 19.02.2008; 10701020000032158): direct registration of RF resident/citizen ("LLC "STUDIO HEYMZ"; Residency: Russian Federation; share amount: 9481616,34 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MEYDZhYK HEYMZ" (EDRPOU 35760024) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 481 616,34) |
| 157 |
VIDKRYTE JSC KORPORATsIYa "TRANSSTROY" (RF)
EDR: 33615690
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.12.2005; 27.12.2005; 15141020000000134): direct registration of RF resident/citizen ("VIDKRYTE JSC KORPORATsIYa "TRANSSTROY"; Residency: Russian Federation; share amount: 9200000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FORTTREST" (EDRPOU 33615690) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 200 000,00; address: 03151, m. Kyiv, vul. Volynska, 67) |
| 158 |
MENShYKOV ALEKSANDR YuRIYOVYCh (RF)
EDR: 44215004
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.08.2021; 05.08.2021; 1000651020000035025): direct registration of RF resident/citizen ("MENShYKOV ALEKSANDR YuRIYOVYCh; Citizenship: Russian Federation; share amount: 405000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MalibuFIT fitnes" (EDRPOU 44215004) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 180 000,00) |
| 159 |
PROKOFYeV MYKOLA VALERIYOVYCh (RF)
EDR: 44353078
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.05.2021; 18.05.2021; 1000741020000096602): direct registration of RF resident/citizen ("PROKOFYeV MYKOLA VALERIYOVYCh; Citizenship: Russian Federation; share amount: 4508850,00 UAH | KRAYNOV IVAN VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 4508850,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ALFA MARKETYNH HLOBAL" (EDRPOU 44353078) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 017 700,00) |
| 160 |
SIZIKOV ANDRIY LEONIDOVYCh (RF)
EDR: 38287212
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.06.2012; 21.06.2012; 14151020000027470): direct registration of RF resident/citizen ("SIZIKOV ANDRIY LEONIDOVYCh; Citizenship: Russian Federation; share amount: 800,00 UAH | KLIMOV SERHIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 800,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AVTOR-ZET" (EDRPOU 38287212) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 000 000,00) |
| 161 |
YuSUPOVA OLHA PETRIVNA (RF)
EDR: 38489150
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.11.2012; 27.11.2012; 10701020000048218): direct registration of RF resident/citizen ("YuSUPOVA OLHA PETRIVNA; Citizenship: Russian Federation; share amount: 8550000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "NV EKVIPMENT" (EDRPOU 38489150) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 000 000,00) |
| 162 |
ShAROMOV DMYTRO (RF)
EDR: 44571022
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.09.2021; 01.09.2021; 1000721020000046895): direct registration of RF resident/citizen ("ShAROMOV DMYTRO; Citizenship: Russian Federation; share amount: 260000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BLOKBASTER-1" (EDRPOU 44571022) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 572 500,00) |
| 163 |
PERESYPKO OLEKSANDR MYKhAYLOVYCh (RF)
EDR: 33740854
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #09.02.2006; 09.02.2006; 10671020000006670): direct registration of RF resident/citizen ("PERESYPKO OLEKSANDR MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 2100000,00 UAH | PERESYPKO OLEKSANDR MYKhAYLOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 25") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VORLD HRINIZEYShEN SYSTEM" (EDRPOU 33740854) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 400 000,00; address: 02002, m. Kyiv, vul. Raskovoi, 11, k. 605) |
| 164 |
PRYaKhIN OLEKSIY VADYMOVYCh (RF)
EDR: 37453888
Dnipropetrovsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.12.2010; 21.12.2010; 12241020000051282): direct registration of RF resident/citizen ("PRYaKhIN OLEKSIY VADYMOVYCh; Citizenship: Russian Federation; share amount: 831945,25 UAH | PLOTKO MYKhAYLO IHOROVYCh; Citizenship: Russian Federation; share amount: 831945,25 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FINANSOVA KOMPANIYa "SYSTEMA" (EDRPOU 37453888) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 327 781,00) |
| 165 |
LLC "AHENTSTVO PO SBORU DOLHOV" (RF)
EDR: 35789499
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.03.2008; 05.03.2008; 10691020000023159): direct registration of RF resident/citizen ("LLC "AHENTSTVO PO SBORU DOLHOV"; Residency: Russian Federation; share amount: 8223210,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ASD UKRAYiNA" (EDRPOU 35789499) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 223 210,00) |
| 166 |
LLC "ISIDA" (RF)
EDR: 31662026
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.09.2001; 07.10.2004; 10701200000002447): direct registration of RF resident/citizen ("LLC "ISIDA"; Residency: Russian Federation; share amount: 8200000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
Subsidiary "BALTIMOR-DNIPRO" (EDRPOU 31662026) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 200 000,00; address: 01023, m. Kyiv, vul. Pervomaiskoho, 11) |
| 167 |
LYeVChENKO SERHIY MYKOLAYOVYCh (RF)
EDR: 32045084
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.07.2002; 22.12.2004; 10701200000004535): direct registration of RF resident/citizen ("LYeVChENKO SERHIY MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 8044080,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FINPORT" (EDRPOU 32045084) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 044 080,00; address: 01133, m. Kyiv, bulvar Lesi Ukrainky, 26) |
| 168 |
HULYaYeV VOLODYMYR HRYHOROVYCh (RF)
EDR: 21211362
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.12.1996; 06.10.2004; 14801200000002206): direct registration of RF resident/citizen ("HULYaYeV VOLODYMYR HRYHOROVYCh; Citizenship: Russian Federation; share amount: 800466,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TVORChYY POShUK" (EDRPOU 21211362) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 004 660,00; address: 61002, m. Kharkiv, vul. Chernyshevska, 29a) |
| 169 |
ChURKIN IHOR IHOROVYCh (RF)
EDR: 38241691
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.06.2012; 05.06.2012; 10731020000022579): direct registration of RF resident/citizen ("ChURKIN IHOR IHOROVYCh; Citizenship: Russian Federation; share amount: 8000500,00 UAH | ChURKIN IHOR IHOROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 99.99") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SITI RIAL ESTEYT" (EDRPOU 38241691) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 001 000,00) |
| 170 |
KIShLAR ILLYa IVANOVYCh (RF)
EDR: 32074864
Vinnytsia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #22.04.2003; 24.10.2013; 11791450000003509): direct registration of RF resident/citizen ("KIShLAR ILLYa IVANOVYCh; Citizenship: Russian Federation; share amount: 800000,00 UAH | Shykula Hanna Mykhailivna; Citizenship: Russian Federation; Direct decisive influence; share: 60") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "LISOVE" (EDRPOU 32074864) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00; address: 22000, Vinnytska obl., m. Khmilnyk, vul. Kurortna, 4) |
| 171 |
SMYRNOV SERHIY VALENTYNOVYCh (RF)
EDR: 37361420
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.12.2010; 27.12.2010; 13421020000002551): direct registration of RF resident/citizen ("SMYRNOV SERHIY VALENTYNOVYCh; Citizenship: Russian Federation; share amount: 2000000,00 UAH | PROKOPENKO VITALIY IVANOVYCh; Citizenship: Russian Federation; share amount: 2000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ALT-STAR" (EDRPOU 37361420) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00) |
| 172 |
ShERSTNOV SERHIY DMYTROVYCh (RF)
EDR: 38620993
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.03.2013; 07.03.2013; 10741020000044975): direct registration of RF resident/citizen ("ShERSTNOV SERHIY DMYTROVYCh; Citizenship: Russian Federation; share amount: 8000000,00 UAH | Sherstnov Serhii Dmytrovych; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PRO-LAYT" (EDRPOU 38620993) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00) |
| 173 |
LLC "STRAT PETROLEUM" (RF)
EDR: 37501040
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.02.2011; 08.02.2011; 10671020000016309): direct registration of RF resident/citizen ("LLC "STRAT PETROLEUM"; Residency: Russian Federation; share amount: 7887538,79 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UKRSTRATNAFTA" (EDRPOU 37501040) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 967 210,90) |
| 174 |
"DIAMANT" (RF)
EDR: 36107479
Kyiv Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.11.2008; 13.11.2008; 13551020000002925): direct registration of RF resident/citizen (""DIAMANT"; Residency: Russian Federation; share amount: 7954299,98 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TsVETChERMET" (EDRPOU 36107479) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 954 299,98) |
| 175 |
VIDKRYTE JSC "BSTM KhOLDINH HRUP" (RF)
EDR: 37848973
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #22.08.2011; 22.08.2011; 10731020000021196): direct registration of RF resident/citizen ("VIDKRYTE JSC "BSTM KhOLDINH HRUP"; Residency: Russian Federation; share amount: 3177984,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BSTM KhOLDINH HRUP" (EDRPOU 37848973) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 944 960,00) |
| 176 |
KOLUHA YeVHENIY VIKTOROVYCh (RF)
EDR: 36603117
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.07.2009; 16.07.2009; 10671020000014303): direct registration of RF resident/citizen ("KOLUHA YeVHENIY VIKTOROVYCh; Citizenship: Russian Federation; share amount: 1138381,68 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OPLATA" (EDRPOU 36603117) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 931 326,00) |
| 177 |
Katselnik Oleksandr Vadymovych (RF)
EDR: 38736078
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.05.2013; 16.05.2013; 10691020000030218): direct registration of RF resident/citizen ("Katselnik Oleksandr Vadymovych; Citizenship: Russian Federation; share amount: 4595400,00 UAH | Troshev Kostiantyn Oleksiiovych; Citizenship: Russian Federation; share amount: 3063600,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KOMPANIYa "KRONUS" (EDRPOU 38736078) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 659 000,00) |
| 178 |
HLUShchUK VALERIY VITALIYOVYCh (RF)
EDR: 40115831
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #11.11.2015; 11.11.2015; 10741020000056975): direct registration of RF resident/citizen ("HLUShchUK VALERIY VITALIYOVYCh; Citizenship: Russian Federation; Indirect decisive influence; share: 83.64") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VETT R.E." (EDRPOU 40115831) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 500 000,00) |
| 179 |
LOKhVYTsKYY YuRIY MYKhAYLOVYCh (RF)
EDR: 38284211
Zhytomyr Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.07.2012; 31.07.2012; 12831020000000533): direct registration of RF resident/citizen ("LOKhVYTsKYY YuRIY MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 1236080,50 UAH | VYShNYaKOVA OLHA VALERIANIVNA; Citizenship: Russian Federation; share amount: 1236080,50 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UKRAYiNSKA YaHODA" (EDRPOU 38284211) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 415 000,00) |
| 180 |
KOVALINSKYY VOLODYMYR MYKhAYLOVYCh (RF)
EDR: 35875210
Zaporizhzhia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.06.2008; 03.06.2008; 10991020000002686): direct registration of RF resident/citizen ("KOVALINSKYY VOLODYMYR MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 411684,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ROSTENERHOMASh" (EDRPOU 35875210) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 370 707,35) |
| 181 |
ZAKRYTE JSC "MIZhNARODNYY AVTOMOBILNYY KhOLDYNH "ATLANT-M" (RF)
EDR: 33715645
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.08.2005; 31.08.2005; 13391020000001629): direct registration of RF resident/citizen ("ZAKRYTE JSC "MIZhNARODNYY AVTOMOBILNYY KhOLDYNH "ATLANT-M"; Residency: Russian Federation; share amount: 72660,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ATLANT-M SKhID" (EDRPOU 33715645) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 266 000,00; address: 03680, m. Kyiv, bulvar Lepse, 4) |
| 182 |
HAVRYLYuK SERHIY OLEKSANDROVYCh (RF)
EDR: 37318443
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.10.2010; 19.10.2010; 10701020000041541): direct registration of RF resident/citizen ("HAVRYLYuK SERHIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 3672000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FINKONSALT LTD" (EDRPOU 37318443) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 200 000,00) |
| 183 |
LLC "VYeLYeS AKTYV" (RF)
EDR: 35467475
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.10.2007; 03.10.2007; 10741020000027164): direct registration of RF resident/citizen ("LLC "VYeLYeS AKTYV"; Residency: Russian Federation; share amount: 7099740,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VYeLYeS MENEDZhMENT" (EDRPOU 35467475) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 126 000,00) |
| 184 |
ALKhASOVA PATIMAT HUSEYNIVNA (RF)
EDR: 25043364
Odesa Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.10.1997; 31.03.2006; 15561200000018584): direct registration of RF resident/citizen ("ALKhASOVA PATIMAT HUSEYNIVNA; Citizenship: Russian Federation; share amount: 7084320,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OSTRA PANDI SERVISIZ" (EDRPOU 25043364) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 094 320,00; address: 65026, m. Odesa, vul. Pushkinska, 13) |
| 185 |
ISAYeV ANDRIY OLEKSIYOVYCh (RF)
EDR: 34953015
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.03.2007; 28.03.2007; 14801020000034522): direct registration of RF resident/citizen ("ISAYeV ANDRIY OLEKSIYOVYCh; Citizenship: Russian Federation; share amount: 3521000,00 UAH | ORLOV OLEKSANDR MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 3521000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LYuKS SERVIS PLYuS" (EDRPOU 34953015) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 042 000,00) |
| 186 |
Pavliuchenko Ihor Vladylenovych (RF)
EDR: 23365916
Dnipropetrovsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.12.1996; 01.02.2005; 12241200000007252): direct registration of RF resident/citizen ("Pavliuchenko Ihor Vladylenovych; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
PIDPRYYeMSTVO Z INOZEMNYMY INVESTYTsIYaMY "OSE-DNIPRO" (EDRPOU 23365916) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 187,00; address: 49064, m. Dnipro, vul. Koksova, 20) |
| 187 |
"KYuBI HRUP" (RF)
EDR: 38239043
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #30.05.2012; 30.05.2012; 10701020000046547): direct registration of RF resident/citizen (""KYuBI HRUP"; Residency: Russian Federation; share amount: 7000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KYuBI FINANS UKRAYiNA" (EDRPOU 38239043) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 188 |
"RAO ROSNEFTYeHAZSTROY" (RF)
EDR: 35331635
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.08.2007; 06.08.2007; 10741020000026390): direct registration of RF resident/citizen (""RAO ROSNEFTYeHAZSTROY"; Residency: Russian Federation; share amount: 7000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "RNHS-UKRAYiNA" (EDRPOU 35331635) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 189 |
ZhAKAYeV MYKYTA ANDRIYOVYCh (RF)
EDR: 36816182
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.02.2010; 08.02.2010; 14801020000045990): direct registration of RF resident/citizen ("ZhAKAYeV MYKYTA ANDRIYOVYCh; Citizenship: Russian Federation; share amount: 7000000,00 UAH | ZhAKAYeV MYKYTA ANDRIYOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KhOREV INFORM MEDIKAL" (EDRPOU 36816182) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 190 |
KIRKA OLEKSANDR ANATOLIYOVYCh (RF)
EDR: 37120176
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.07.2010; 05.07.2010; 10681020000026229): direct registration of RF resident/citizen ("KIRKA OLEKSANDR ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 7000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FONDOVA SYSTEMA"HLOBAL INVESTMENT" (EDRPOU 37120176) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 191 |
LOBANOV ANDRIY VIKTOROVYCh (RF)
EDR: 36924221
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.01.2010; 26.01.2010; 10691020000025621): direct registration of RF resident/citizen ("LOBANOV ANDRIY VIKTOROVYCh; Citizenship: Russian Federation; share amount: 10000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "3STAR" (EDRPOU 36924221) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 192 |
SUBBOTOVSKA OLHA VOLODYMYRIVNA (RF)
EDR: 39041835
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.12.2013; 27.12.2013; 10701020000052487): direct registration of RF resident/citizen ("SUBBOTOVSKA OLHA VOLODYMYRIVNA; Citizenship: Russian Federation; share amount: 2010425,62 UAH | Subbotovska Olha Volodymyrivna; Citizenship: Russian Federation; Direct decisive influence; share: 2...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "RYaTUVALNO-SPORTYVNYY KOMPLEKS" (EDRPOU 39041835) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 918 229,35) |
| 193 |
KAN OLEKSANDR OLEHOVYCh (RF)
EDR: 44279560
Dnipropetrovsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.04.2021; 26.04.2021; 1002241020000097593): direct registration of RF resident/citizen ("KAN OLEKSANDR OLEHOVYCh; Citizenship: Russian Federation; share amount: 3400000,00 UAH | KAN VLADYSLAV OLEHOVYCh; Citizenship: Russian Federation; share amount: 3400000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MSK INVEST HRUP" (EDRPOU 44279560) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 800 000,00) |
| 194 |
PYeROV ANDRIY VOLODYMYROVYCh (RF)
EDR: 38130599
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.04.2012; 10.04.2012; 10681020000029426): direct registration of RF resident/citizen ("PYeROV ANDRIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 2720000,00 UAH | YeRShOV DMYTRO VIKTOROVYCh; Citizenship: Russian Federation; share amount: 2040000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "IDEAL FITNES" (EDRPOU 38130599) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 800 000,00) |
| 195 |
LLC "VIZA MENEDZhMENT SERVIS" (RF)
EDR: 37730170
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.05.2011; 31.05.2011; 10741020000039740): direct registration of RF resident/citizen ("LLC "VIZA MENEDZhMENT SERVIS"; Residency: Russian Federation; share amount: 6690271,12 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VIZA MENEDZhMENT SERVIS UKRAYiNA" (EDRPOU 37730170) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 690 271,12) |
| 196 |
OVAYSI TOFIKUDDIN RAKhMATUDDINOVYCh (RF)
EDR: 39876904
Ternopil Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.07.2015; 06.07.2015; 16461020000009805): direct registration of RF resident/citizen ("OVAYSI TOFIKUDDIN RAKhMATUDDINOVYCh; Citizenship: Russian Federation; share amount: 6626662,40 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "YuNIVERSAL BREVERIS HRUP" (EDRPOU 39876904) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 626 662,40) |
| 197 |
FRANK OLEKSANDR ISAAKOVYCh (RF)
EDR: 31743335
Vinnytsia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.09.2004; 03.09.2004; 11741200000000194): direct registration of RF resident/citizen ("FRANK OLEKSANDR ISAAKOVYCh; Citizenship: Russian Federation; share amount: 6518899,78 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PARTNER TPB" (EDRPOU 31743335) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 518 899,78; address: 21050, m. Vinnytsia, vul. Soborna, 91, k. 4) |
| 198 |
ALDAKAYeVA ZULFIYa NAYiLIVNA (RF)
EDR: 20042785
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.07.1997; 13.12.2004; 10741200000003647): direct registration of RF resident/citizen ("ALDAKAYeVA ZULFIYa NAYiLIVNA; Citizenship: Russian Federation; share amount: 6500000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "FINANSOVO-VYROBNYChA FIRMA "PROMKONTRAKT" (EDRPOU 20042785) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 500 000,00; address: 03170, m. Kyiv, doroha Kiltseva, 4b, of. 307) |
| 199 |
VASYLYeV OLEH (RF)
EDR: 44464816
Kyiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.11.2021; 17.11.2021; 1003541020000008668): direct registration of RF resident/citizen ("VASYLYeV OLEH; Citizenship: Russian Federation; share amount: 3200000,00 UAH | VASYLYeV OLEH; Citizenship: Russian Federation; Direct decisive influence; share: 50") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HEVERBEKhOF-1" (EDRPOU 44464816) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 400 000,00) |
| 200 |
Smoliakova Olena Mykhailivna (RF)
EDR: 40522689
Kharkiv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.05.2016; 31.05.2016; 14801020000069694): direct registration of RF resident/citizen ("Smoliakova Olena Mykhailivna; Citizenship: Russian Federation; Direct decisive influence; share: 28") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MIRRO-TREYDINH" (EDRPOU 40522689) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 375 800,00) |
| 201 |
ZYuRIN MYKhAYLO SERHIYOVYCh (RF)
EDR: 32706742
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #24.11.2003; 16.12.2004; 10701200000004300): direct registration of RF resident/citizen ("ZYuRIN MYKhAYLO SERHIYOVYCh; Citizenship: Russian Federation; share amount: 219483,20 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BIOMEDYChNI SYSTEMY" (EDRPOU 32706742) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 343 180,65; address: 01021, m. Kyiv, vul. Hrushevskoho, 28/2, N/P 43) |
| 202 |
LLC "HPN-OPERATsIYNE UPRAVLINNYa" (RF)
EDR: 36868073
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.02.2010; 25.02.2010; 10711020000026604): direct registration of RF resident/citizen ("LLC "HPN-OPERATsIYNE UPRAVLINNYa"; Residency: Russian Federation; share amount: 6197500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HAZPROMNEFT LUBRIKANTS UKRAYiNA" (EDRPOU 36868073) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 197 500,00) |
| 203 |
KNYSh OLEKSANDR YuKhYMOVYCh (RF)
EDR: 03370737
Sumy Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #09.11.1992; 16.09.2012; 16201450000000464): direct registration of RF resident/citizen ("KNYSh OLEKSANDR YuKhYMOVYCh; Citizenship: Russian Federation; share amount: 36396,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC " MYR - 12 " (EDRPOU 03370737) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 032 300,00; address: 41532, Sumska obl., Konotopskyi r-n, s. Mazivka, vul. Myru, 14) |
| 204 |
HADZhYYeV ShAMIL PATKhUDINOVYCh (RF)
EDR: 41694473
Lviv Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.10.2017; 31.10.2017; 14141020000003669): direct registration of RF resident/citizen ("HADZhYYeV ShAMIL PATKhUDINOVYCh; Citizenship: Russian Federation; share amount: 5400000,00 UAH | HADZhYYeV ShAMIL PATKhUNDINOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 90") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KUPOL-2017" (EDRPOU 41694473) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 205 |
Liedienov Ivan Yuriiovych (RF)
EDR: 32833230
Vinnytsia Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #27.02.2004; 04.08.2004; 11471200000000001): direct registration of RF resident/citizen ("Liedienov Ivan Yuriiovych; Citizenship: Russian Federation; Indirect decisive influence; share: 59") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KONSERVNYY ZAVOD "POPOVETsKYY" (EDRPOU 32833230) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00; address: 23051, Vinnytska obl., Zhmerynskyi r-n, s. Popivtsi, vul. 8 bereznia, 1) |
| 206 |
OHLY NYuNYu DIMOVYCh (RF)
EDR: 34663352
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.10.2006; 23.10.2006; 10681020000017190): direct registration of RF resident/citizen ("OHLY NYuNYu DIMOVYCh; Citizenship: Russian Federation; share amount: 600,00 UAH | OHLY MILORD NYuNYuYOVYCh; Citizenship: Russian Federation; share amount: 5999400,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROTEKShEN SERV" (EDRPOU 34663352) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 207 |
PRYVATNA USTANOVA ZABEZPEChENNYa ROZVYTKU MIZhNARODNOYi REHIONALNOYi MEREZhI ATOMNOHO ENERHOPROMYSLOVOHO KOMPLEKSU "RUSATOM-MIZhNARODNA MEREZhA" (RF)
EDR: 39255244
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.06.2014; 13.06.2014; 10741020000049730): direct registration of RF resident/citizen ("PRYVATNA USTANOVA ZABEZPEChENNYa ROZVYTKU MIZhNARODNOYi REHIONALNOYi MEREZhI ATOMNOHO ENERHOPROMYSLOVOHO KOMPLEKSU "RUSATOM-MIZhNARODNA MEREZhA"; Residency: Russian Federation; share amount: 5996046,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ROSATOM SKhIDNA YeVROPA" (EDRPOU 39255244) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 5 996 052,00) |
| 208 |
Olena Yanivna Sorokina (RF Citizen)
EDR: 30471338
Kyiv City
|
Direct RF Founder (UO.xml)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship record in <FOUNDERS>
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, Record 10731200000001333, 7A Vasylenka St., Kyiv): direct registration of RF citizen (share UAH 3,579,898.80 / 60%) — CMU Moratorium No. 187 & NBU Resolution No. 65 |
PE "SVITANOK" (EDRPOU 30471338) - Status in UO.xml: 'registered' (authorized capital: UAH 5,966,498.00; director: Valerii Mykhailovych Didenko; founder: Olena Yanivna Sorokina, Citizenship: Russian Federation) |
| 209 |
KOVUNOV DENYS VALERIYOVYCh
EDR: 43725246
Kyiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,800,000.00 | UO.xml record: 'KOVUNOV DENYS VALERIYOVYCh; Citizenship: Russian Federation; share amount: 58000,00 UAH' |
LLC "HLOBEKO" (EDRPOU 43725246, Kyiv Oblast (Brovarskyi / Boryspilskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,800,000.00, director: HLOBA VALERIY VOLODYMYROVYCh - director, EDR record No. 13611020000003008 dated 23.07.2020, tax office code: 103520165031, 10000001842541) |
| 210 |
Denys Viktorovych Kovalchuk (RF Citizen, 100% UBO)
EDR: 02424856
Kirovohrad Oblast
|
100% UBO — RF Citizen (UO.xml)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct 100% UBO RF citizenship record in <BENEFICIARIES>
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, Record 14451200000000750, 40 Budivelnykiv Ave., Oleksandriia, Kirovohrad Oblast): 100% UBO is a citizen of the Russian Federation — CMU Moratorium No. 187 & NBU No. 65 |
PrJSC "OLEKSANDRIIA DIAGRAM PAPER FACTORY" (PrJSC "OFDP", EDRPOU 02424856) - Status in UO.xml: 'registered' (authorized capital: UAH 5,775,060.00; director: Viktor Petrovych Kovalchuk; 100% UBO: Denys Viktorovych Kovalchuk, Citizenship: Russian Federation) |
| 211 |
KIRIYa SERHIY VADYMOVYCh
EDR: 40816927
Kyiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,706,595.00 | UO.xml record: 'KIRIYa SERHIY VADYMOVYCh; Citizenship: Russian Federation; share amount: 2853297,50 UAH' |
LLC "ESKO - SSS - ENERHO" (EDRPOU 40816927, Kyiv Oblast (Kyiv-Sviatoshynskyi / Buchanskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,706,595.00, director: SAFTYuK VASYL STEPANOVYCh, EDR record No. 13561020000004467 dated 07.09.2016, tax office code: 103016173450) |
| 212 |
SEMENENKO VALERIY MYKOLAYOVYCh
EDR: 32767048
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,612,250.00 | UO.xml record: 'SEMENENKO VALERIY MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 897735,51 UAH' |
LLC "UTsVM" (EDRPOU 32767048, Kyiv (Obolonskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,612,250.00, director: OSYPOV VOLODYMYR OLEKSANDROVYCh - director, EDR record No. 10681200000002898 dated 08.12.2003, tax office code: 10348, 10000000080370) |
| 213 |
ORLOVA OLENA VOLODYMYRIVNA
EDR: 35372713
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,571,404.00 | UO.xml record: 'ORLOVA OLENA VOLODYMYRIVNA; Citizenship: Russian Federation; share amount: 5571404,00 UAH' |
LLC "PAPF "TsENTR PENSIYNOHO ZABEZPEChENNYa" (EDRPOU 35372713, Kyiv (Podilskyi / Holosiivskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,571,404.00, director: ORLOVA OLENA VOLODYMYRIVNA - director, EDR record No. 10701020000029693 dated 05.09.2007, tax office code: 31923, 03-47715*) |
| 214 |
SLIZhEVSKYY VADYM VOLODYMYROVYCh
EDR: 33609509
Kharkiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,500,000.00 | UO.xml record: 'SLIZhEVSKYY VADYM VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 880000,00 UAH; ShAKhPAZIDI VIKTOR ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 880000,00 UAH' |
LLC "K I PARTNERY" (EDRPOU 33609509, Kharkiv) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,500,000.00, director: OVINNIKOV ANDRIY BORYSOVYCh - director, EDR record No. 14801020000012980 dated 03.08.2005, tax office code: 15573, 16435) |
| 215 |
SMYRNOVA VALENTYNA YuRIYiVNA
EDR: 34182947
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,500,000.00 | UO.xml record: 'SMYRNOVA VALENTYNA YuRIYiVNA; Citizenship: Russian Federation; share amount: 3060000,00 UAH' |
LLC "BLEK SIA KOM" (EDRPOU 34182947, Kyiv (Darnytskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,500,000.00, director: KUPTsOVA KSENIYa-YeLYZAVETA ANATOLIYiVNA - director, EDR record No. 10651020000005979 dated 02.03.2006, tax office code: 38101, 03-52882*) |
| 216 |
Menshykov Aleksandr Yuriiovych
EDR: 44214093
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,460,000.00 | UO.xml record: 'Menshykov Aleksandr Yuriiovych; Citizenship: Russian Federation; share amount: 172691,00 UAH' |
LLC "ROTARI FIT INTERNEShNL" (EDRPOU 44214093, Kyiv (Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,460,000.00, director: Chornyi Dmytro Valentynovych - director, EDR record No. 1000721020000046362 dated 09.04.2021, tax office code: 265721091263, 10000002033173) |
| 217 |
YeMShANOV OLEH ANATOLIYOVYCh
EDR: 30186141
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,438,538.00 | UO.xml record: 'YeMShANOV OLEH ANATOLIYOVYCh; hromadianstvo: Serbiia, Russian Federation; Indirect decisive influence; indirect share: 25' |
LLC "DELTA-SPORT" (EDRPOU 30186141, Kyiv (Podilskyi / Holosiivskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,438,538.00, director: YeMShANOV OLEH - director, EDR record No. 10701450000035674 dated 16.01.2009, tax office code: 19983, 10-021124) |
| 218 |
IZOLLC SERHIY HENNADIYOVYCh
EDR: 32859458
Odesa Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,380,000.00 | UO.xml record: 'IZOLLC SERHIY HENNADIYOVYCh; Citizenship: Russian Federation; share amount: 941500,00 UAH' |
LLC "STROYKONSALTYNH" (EDRPOU 32859458, Odesa) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,380,000.00, director: IZOLLC SERHIY HENNADIYOVYCh, EDR record No. 15561200000004828 dated 23.02.2004, tax office code: 2227, 20297) |
| 219 |
RIMShA YuRIY PETROVYCh
EDR: 20039139
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,322,080.80 | UO.xml record: 'RIMShA YuRIY PETROVYCh; Citizenship: Russian Federation; share amount: 22545,66 UAH' |
LLC SP "BARS CO, LTD" (EDRPOU 20039139, Kyiv (Sviatoshynskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,322,080.80, director: RAKUT ALEVTYNA OLEKSIYiVNA, EDR record No. 10711200000021460 dated 19.01.1994, tax office code: 367, 07-3456) |
| 220 |
OHLY MILORD NYuNYuYOVYCh
EDR: 37061671
Poltava Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,300,000.00 | UO.xml record: 'OHLY MILORD NYuNYuYOVYCh; Citizenship: Russian Federation; share amount: 5300000,00 UAH' |
LLC "AKTs"EKSPRES-KREDYT" (EDRPOU 37061671, Poltava) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,300,000.00, director: OHLY MILORD NYuNYuYOVYCh, EDR record No. 15881020000009118 dated 14.05.2010, tax office code: 56102, 162808163) |
| 221 |
LAShUTIN EDUARD IVANOVYCh
EDR: 30031897
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,210,000.00 | UO.xml record: 'LAShUTIN EDUARD IVANOVYCh; Citizenship: Russian Federation; share amount: 5208279,00 UAH' |
LLC "EDLAND" (EDRPOU 30031897, Kyiv (Podilskyi / Holosiivskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,210,000.00, director: BYTsYuK NATALIYa PETRIVNA, EDR record No. 10701200000007960 dated 13.07.1998, tax office code: 25338, 04-026394) |
| 222 |
STOLBOVSKYY DMYTRO VALERIYOVYCh
EDR: 38643759
Odesa Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,195,450.00 | UO.xml record: 'STOLBOVSKYY DMYTRO VALERIYOVYCh; Citizenship: Russian Federation; share amount: 5195450,00 UAH' |
LLC "PROMAKON-INVEST" (EDRPOU 38643759, Odesa) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,195,450.00, director: SKLYaROV IHOR OLEKSIYOVYCh, EDR record No. 15561020000046373 dated 15.03.2013, tax office code: 15531348876, 22766) |
| 223 |
PANKRALLC ROMAN ANATOLIYOVYCh
EDR: 43044800
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,100,000.00 | UO.xml record: 'PANKRALLC ROMAN ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 17000,00 UAH' |
LLC "PIN-INVEST" (EDRPOU 43044800, Kyiv (Obolonskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,100,000.00, director: SOKOLOV MYKhAYLO OLEKSIYOVYCh - director, EDR record No. 10681020000055698 dated 06.06.2019, tax office code: 265019162153, 10000001543437) |
| 224 |
PAVLYShYN OLEH ROMANOVYCh
EDR: 30451219
Lviv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,050,000.00 | UO.xml record: 'PAVLYShYN OLEH ROMANOVYCh; Citizenship: Russian Federation; share amount: 2525000,00 UAH; Pavlyshyn Oleh Romanovych; Citizenship: Russian Federation; Direct decisive influence; share: 50' |
LLC "TERRA SYTsELIYa" (EDRPOU 30451219, Lviv Oblast) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,050,000.00, director: TEREKhOVSKYY MYKhAYLO BOHDANOVYCh, EDR record No. 13931200000000014 dated 03.09.1999, tax office code: 30451219) |
| 225 |
ShEVChENKO LEONID LEONIDOVYCh
EDR: 33628736
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,050,000.00 | UO.xml record: 'ShEVChENKO LEONID LEONIDOVYCh; Citizenship: Russian Federation; share amount: 5050000,00 UAH' |
LLC "NOVA KEPITAL" (EDRPOU 33628736, Kyiv (Shevchenkivskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,050,000.00, director: ALIYeV IHOR HANDZhALIYeVYCh, EDR record No. 10731020000004691 dated 25.06.2005, tax office code: 11863, 03-14695) |
| 226 |
BASMANOV VOLODYMYR MYKOLAYOVYCh
EDR: 40163576
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,010,000.00 | UO.xml record: 'BASMANOV VOLODYMYR MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 861000,00 UAH' |
LLC "KhARDIS" (EDRPOU 40163576, Kyiv (Dniprovskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,010,000.00, director: RUDAKOV ANDRIY OLEKSANDROVYCh, EDR record No. 10671020000023307 dated 08.12.2015, tax office code: 265315186636, 10000000525311) |
| 227 |
BARAKhOYeV TYMUR MUSSAYeVYCh
EDR: 36411700
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'BARAKhOYeV TYMUR MUSSAYeVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH' |
LLC "KOBALT TREYD" (EDRPOU 36411700, Kyiv (Pecherskyi / Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: BARAKhOYeV TYMUR MUSSAYeVYCh, EDR record No. 10741020000032953 dated 03.03.2009, tax office code: 35968, 03-52311*) |
| 228 |
Borodko Oleksandr Pavlovych
EDR: 44101618
Kyiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'Borodko Oleksandr Pavlovych; Citizenship: Russian Federation; share amount: 1650000,00 UAH; Saidumov Khamid; Citizenship: Russian Federation; share amount: 1650000,00 UAH' |
LLC "KOMPANIYa NANA" (EDRPOU 44101618, Kyiv Oblast (Bila Tserkva)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: PRYSYaZhNYuK OLENA MYKOLAYiVNA - director, EDR record No. 1003391020000020436 dated 01.12.2020, tax office code: 101320273508, 10000001938513) |
| 229 |
HASPARYaN HURHEN VARTANOVYCh
EDR: 39828122
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'HASPARYaN HURHEN VARTANOVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH' |
LLC "KNOK TEKhNOLODZhI" (EDRPOU 39828122, Kyiv (Obolonskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: HASPARYaN HURHEN VARTANOVYCh, EDR record No. 10681020000039870 dated 09.06.2015, tax office code: 265015077620, 10000000409731) |
| 230 |
HORDENKO STANISLAV OLEKSANDROVYCh
EDR: 40334842
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'HORDENKO STANISLAV OLEKSANDROVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100' |
LLC "KODA MYuZIK" (EDRPOU 40334842, Kyiv (Pecherskyi / Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: HORDENKO STANISLAV OLEKSANDROVYCh - director, EDR record No. 10741020000058867 dated 10.03.2016, tax office code: 265916040912, 10000000579269) |
| 231 |
Hutsuieva Zinaida
EDR: 44040613
Kharkiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'Hutsuieva Zinaida; Citizenship: Russian Federation; share amount: 3000000,00 UAH' |
LLC "YeVRO TYTAN PLYuS" (EDRPOU 44040613, Kharkiv) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: Tykhonova Anhelina Azulivna - director, EDR record No. 1004801020000086610 dated 11.11.2020, tax office code: 203420259096, 10000001925832) |
| 232 |
DOROShENKO OLENA MYKOLAYiVNA
EDR: 42631660
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'DOROShENKO OLENA MYKOLAYiVNA; Citizenship: Russian Federation; share amount: 5000000,00 UAH; DOROShENKO OLENA; Citizenship: Russian Federation; Direct decisive influence; share: 100' |
LLC "DIN ALYaNS" (EDRPOU 42631660, Kyiv (Darnytskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: DOROShENKO OLENA MYKOLAYiVNA - director, EDR record No. 10651020000029357 dated 16.11.2018, tax office code: 265118312690, 10000001372596) |
| 233 |
ZARUBIN VADYM OLEKSANDOROVYCh
EDR: 33160220
Dnipropetrovsk Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'ZARUBIN VADYM OLEKSANDOROVYCh; Citizenship: Russian Federation; Indirect decisive influence; indirect share: 55' |
LLC "HELIKON-D" (EDRPOU 33160220, Dnipro) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: LIShchENOVSKA OLHA YuRIYiVNA, EDR record No. 12241020000001384 dated 30.08.2004, tax office code: 2343, 1108030612) |
| 234 |
MAKhAYeVA REHINA PAVLIVNA
EDR: 39071917
Kyiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'MAKhAYeVA REHINA PAVLIVNA; Citizenship: Russian Federation; share amount: 50000,00 UAH' |
LLC "POLISKYY ZAVOD BIOPALYVNOHO OBLADNANNYa" (EDRPOU 39071917, Kyiv Oblast) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: HRYShchUK IRYNA VIKTORIVNA - director, EDR record No. 13051020000009960 dated 28.01.2014, tax office code: 14235, 10000000118247) |
| 235 |
SAVChENKO IHOR MYKOLAYOVYCh
EDR: 41452141
Kyiv Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'SAVChENKO IHOR MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH' |
LLC "TAU" (EDRPOU 41452141, Kyiv Oblast) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: SAVChENKO IHOR MYKOLAYOVYCh - director, EDR record No. 13571020000005349 dated 11.07.2017, tax office code: 103117183934, 10000000967241) |
| 236 |
ShEIN ANDRIY OLEKSANDROVYCh
EDR: 35223837
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'ShEIN ANDRIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH' |
LLC "EK "ChYSTYY SVIT" (EDRPOU 35223837, Kyiv (Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: ShEIN ANDRIY OLEKSANDROVYCh - director, EDR record No. 10721020000020750 dated 18.07.2007, tax office code: 3207, 3223110-11208) |
| 237 |
ShERSTYuK BOHDAN BORYSOVYCh
EDR: 38992047
Kherson Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 5,000,000.00 | UO.xml record: 'ShERSTYuK BOHDAN BORYSOVYCh; Citizenship: Russian Federation; share amount: 5000000,00 UAH' |
PE "EKSYDA" (EDRPOU 38992047, Kherson) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 5,000,000.00, director: ShERSTYuK BOHDAN BORYSOVYCh, EDR record No. 14991020000016920 dated 25.11.2013, tax office code: 210313187055, 10000000065348) |
| 238 |
MORDVINOV ANDRIY VOLODYMYROVYCh
EDR: 25387201
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 4,995,219.00 | UO.xml record: 'MORDVINOV ANDRIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 2845673,20 UAH' |
LLC "BEKAS" (EDRPOU 25387201, Kyiv (Sviatoshynskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 4,995,219.00, director: BARANOVSKYY VOLODYMYR OLEKSANDROVYCh - director, EDR record No. 10711200000000308 dated 14.08.2003, tax office code: 6082, 02-3996) |
| 239 |
ZAIKYN MYKOLA ANDRIYOVYCh
EDR: 36610716
Odesa Oblast
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 4,900,000.00 | UO.xml record: 'ZAIKYN MYKOLA ANDRIYOVYCh; Citizenship: Russian Federation; share amount: 2450000,00 UAH; KhOLMANSKYY SERHIY VALENTYNOVYCh; Citizenship: Russian Federation; share amount: 2450000,00 UAH' |
LLC "AKSA ENTEPRAYZES" (EDRPOU 36610716, Odesa) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 4,900,000.00, director: KhOLMANSKYY SERHIY VALENTYNOVYCh, EDR record No. 15561020000036301 dated 31.07.2009, tax office code: 83829, 18114) |
| 240 |
LLC "ChEK-LYST"
EDR: 32711388
Kyiv City
|
Direct RF Capital / Founder in Active EDR (> UAH 4.8M) -> Active Legal Entity
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Citizenship/Residency: Russian Federation | Authorized capital: UAH 4,900,000.00 | UO.xml record: 'LLC "ChEK-LYST"; Residency: Russian Federation; share amount: 4900000,00 UAH' |
SE "OMNI-SERVIS" (EDRPOU 32711388, Kyiv (Pecherskyi / Solomianskyi District)) - Status in UO.xml (27.10.2026): 'registered' (authorized capital: UAH 4,900,000.00, director: BITs DMYTRO VENIAMINOVYCh, EDR record No. 10741200000013059 dated 22.10.2003, tax office code: 13866, 06290585) |
| 241 |
LLC "AUKTsION" (RF)
EDR: 23893207
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.12.1995; 10.08.2004; 18821200000000111): direct registration of RF resident/citizen ("LLC "AUKTsION"; Residency: Russian Federation; share amount: 2755464565,81 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HARANT-SV" (EDRPOU 23893207) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 2 776 431 729,70) |
| 242 |
LLC "RYSSKO" (RF)
EDR: 35003031
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.03.2007; 13.03.2007; 18821020000011670): direct registration of RF resident/citizen ("LLC "RYSSKO"; Residency: Russian Federation; share amount: 1800000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "EKOLOHO-TURYSTYChNYY TsENTR V PARKOVOM" (EDRPOU 35003031) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 1 800 000 000,00) |
| 243 |
OSIPOV IHOR YuRIYOVYCh (RF)
EDR: 31071883
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.08.2000; 20.07.2005; 12661200000009933): direct registration of RF resident/citizen ("OSIPOV IHOR YuRIYOVYCh; Citizenship: Russian Federation; share amount: 27998026,89 UAH | NOVIKOVA LILIYa SERHIYiVNA; Citizenship: Russian Federation; share amount: 26524446,52 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AKTYV FINANS HRUP" (EDRPOU 31071883) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 294 716 072,50; address: 04070, m. Kyiv, vul. Borysohlibska, 3) |
| 244 |
ChAUDRY TARIK MAKhMUD (RF)
EDR: 37509935
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.03.2011; 31.03.2011; 12741020000008135): direct registration of RF resident/citizen ("ChAUDRY TARIK MAKhMUD; Citizenship: Russian Federation; share amount: 3105000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FUTBOLNYY KLUB "ILLIChIVETs" (EDRPOU 37509935) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 293 004 000,00) |
| 245 |
BEZRUKOV MYKhAYLO PETROVYCh (RF)
EDR: 36905229
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #22.02.2010; 22.02.2010; 11331020000001515): direct registration of RF resident/citizen ("BEZRUKOV MYKhAYLO PETROVYCh; Citizenship: Russian Federation; share amount: 215811000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROMINVEST I K" (EDRPOU 36905229) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 239 790 000,00) |
| 246 |
LLC "TURSIOP" (OBShchESTVO S OHRANYChENNOY OTVETSTVENNOSTYu "TURSYOP") (RF)
EDR: 31505542
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.06.2001; 16.08.2004; 11461200000000077): direct registration of RF resident/citizen ("LLC "TURSIOP" (OBShchESTVO S OHRANYChENNOY OTVETSTVENNOSTYu "TURSYOP"); Residency: Russian Federation; share amount: 198000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DELFIN-2001" (EDRPOU 31505542) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 199 393 500,00) |
| 247 |
KLIMOV SERHIY SEMENOVYCh (RF)
EDR: 31067835
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.07.2000; 15.02.2005; 11461200000000755): direct registration of RF resident/citizen ("KLIMOV SERHIY SEMENOVYCh; Citizenship: Russian Federation; share amount: 38400000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ShchO BIZhYT PO KhVYLYaKh" (EDRPOU 31067835) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 128 000 000,00) |
| 248 |
KUChMIN ANATOLIY ANDRIYOVYCh (RF)
EDR: 34193257
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.07.2006; 18.07.2006; 11331020000000812): direct registration of RF resident/citizen ("KUChMIN ANATOLIY ANDRIYOVYCh; Citizenship: Russian Federation; share amount: 419000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "STEPREYSINH TIM" (EDRPOU 34193257) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 118 792 800,00) |
| 249 |
KLYMENKO NINA VASYLIVNA (RF)
EDR: 00191035
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #24.11.1997; 17.11.2004; 12731200000001767): direct registration of RF resident/citizen ("KLYMENKO NINA VASYLIVNA; Citizenship: Russian Federation; Indirect decisive influence; share: 91.35") — subject to CMU Moratorium #187 & NBU AML #65 |
PrJSC "YaSYNIVSKYY KOKSOKhIMIChNYY ZAVOD" (EDRPOU 00191035) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 83 399 670,00) |
| 250 |
VAKhITOV ROSTYSLAV KhADIYOVYCh (RF)
EDR: 32496707
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.04.2003; 08.02.2005; 10771200000000586): direct registration of RF resident/citizen ("VAKhITOV ROSTYSLAV KhADIYOVYCh; Citizenship: Russian Federation; share amount: 60000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UNIVERSALTORH" (EDRPOU 32496707) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 60 000 000,00) |
| 251 |
ILYiNA OLENA VOLODYMYRIVNA (RF)
EDR: 33064679
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #11.06.2004; 13.12.2004; 18821200000001524): direct registration of RF resident/citizen ("ILYiNA OLENA VOLODYMYRIVNA; Citizenship: Russian Federation; share amount: 35000000,00 UAH | NEKRASOV SERHIY BORYSOVYCh; Citizenship: Russian Federation; share amount: 15000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PROFINVEST" (EDRPOU 33064679) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 50 000 000,00) |
| 252 |
LLC "ALUSTON" (RF)
EDR: 33131797
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #01.09.2004; 11.09.2004; 18821020000000302): direct registration of RF resident/citizen ("LLC "ALUSTON"; Residency: Russian Federation; share amount: 23352750,00 UAH | LLC "KASTEL"; Residency: Russian Federation; rozmir chastk...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "AKATsIYa-KRYM I K" (EDRPOU 33131797) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 48 150 000,00) |
| 253 |
DELDINOV VOLODYMYR VOLODYMYROVYCh (RF)
EDR: 31913283
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.03.2002; 14.03.2005; 11291200000000119): direct registration of RF resident/citizen ("DELDINOV VOLODYMYR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 35325000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HAZKONTYNENTAL" (EDRPOU 31913283) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 47 100 000,00) |
| 254 |
LLC "ENERHO-TELEKOM" (RF)
EDR: 31301324
Donetsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #05.02.2001; 29.12.2004; 12661200000003674): direct registration of RF resident/citizen ("LLC "ENERHO-TELEKOM"; Residency: Russian Federation; share amount: 4200,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DONBASKI ELEKTRONNI KOMUNIKATsIYi" (EDRPOU 31301324) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 42 000 000,00) |
| 255 |
ChEKULAYeV VOLODYMYR ANATOLIYOVYCh (RF)
EDR: 24501965
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.11.1996; 12.01.2006; 10771200000001973): direct registration of RF resident/citizen ("ChEKULAYeV VOLODYMYR ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 41000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SOYuZSTROY" (EDRPOU 24501965) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 41 000 000,00; address: 01024, m. Kyiv, vul. Bohomoltsia, 7/14, prym. 182) |
| 256 |
ISLYaMOV LENUR EDEMOVYCh (RF)
EDR: 32703382
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #14.10.2003; 21.12.2005; 18821200000006862): direct registration of RF resident/citizen ("ISLYaMOV LENUR EDEMOVYCh; Citizenship: Russian Federation; share amount: 40000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "AVTOSPETsTsENTR IM. E.F. KhAVADZhY" (EDRPOU 32703382) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 40 000 000,00) |
| 257 |
TRIFONOV TRAYaN STOYaNOV (RF)
EDR: 23412900
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.07.1994; 24.02.2006; 12691200000000521): direct registration of RF resident/citizen ("TRIFONOV TRAYaN STOYaNOV; Citizenship: Russian Federation; share amount: 6840000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UKRAYiNSKO-BOLHARSKE BAHATOPROFILNE PROMYSLOVO-EKONOMIChNE JV "NAK" (EDRPOU 23412900) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 36 000 000,00; address: 85114, Donetska obl., m. Kostiantynivka, vul. Bulhakova, 3) |
| 258 |
ISLYaMOV LENUR EDEMOVYCh (RF)
EDR: 31898522
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.03.2002; 15.10.2004; 18821200000000810): direct registration of RF resident/citizen ("ISLYaMOV LENUR EDEMOVYCh; Citizenship: Russian Federation; share amount: 32000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SIMSITITRANS" (EDRPOU 31898522) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 32 000 000,00) |
| 259 |
ABDULA -ZADE ZAUR EMYNOVYCh (RF)
EDR: 35940918
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.06.2008; 18.06.2008; 10771020000005226): direct registration of RF resident/citizen ("ABDULA -ZADE ZAUR EMYNOVYCh; Citizenship: Russian Federation; share amount: 32000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PYLOT" (EDRPOU 35940918) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 32 000 000,00) |
| 260 |
LLC "AVRORA" (RF)
EDR: 24878523
Kyiv City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #16.06.1998; 02.08.2005; 11461200000001289): direct registration of RF resident/citizen ("LLC "AVRORA"; Residency: Russian Federation; share amount: 29965000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SANATORNO-KURORTNYY KOMPLEKS "BLAKYTNA ZATOKA" (EDRPOU 24878523) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 29 965 000,00; address: 04116, m. Kyiv, vul. Starokyivska, 10, lit. Kh) |
| 261 |
ZINChENKO ZhANN FEDOROVYCh (RF)
EDR: 31500324
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.06.2001; 10.08.2004; 12691200000000006): direct registration of RF resident/citizen ("ZINChENKO ZhANN FEDOROVYCh; Citizenship: Russian Federation; share amount: 2938497,13 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "BUDSKLO" (EDRPOU 31500324) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 29 384 971,28; address: 85114, Donetska obl., m. Kostiantynivka, vul. Lenina, 208) |
| 262 |
LLC "ATLANT INVEST" (RF)
EDR: 37295290
Donetsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.09.2010; 28.09.2010; 12661020000037136): direct registration of RF resident/citizen ("LLC "ATLANT INVEST"; Residency: Russian Federation; share amount: 25997400,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HOTEL "UKRAYiNA-DONETsK" (EDRPOU 37295290) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 26 000 000,00) |
| 263 |
KORShUNOV OLEKSANDR VALENTYNOVYCh (RF)
EDR: 30993525
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.07.2000; 02.09.2004; 11461200000000165): direct registration of RF resident/citizen ("KORShUNOV OLEKSANDR VALENTYNOVYCh; Citizenship: Russian Federation; share amount: 24000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "STARI KADAKY" (EDRPOU 30993525) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 24 000 000,00) |
| 264 |
KLYMOV SERHIY SEMENOVYCh (RF)
EDR: 33756592
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.10.2005; 31.10.2005; 11461020000001656): direct registration of RF resident/citizen ("KLYMOV SERHIY SEMENOVYCh; Citizenship: Russian Federation; share amount: 19965448,54 UAH | KLYMOVA NADIYa MYKOLAYiVNA; Citizenship: Russian Federation; share amount: 2397900,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SAN PLAZA" (EDRPOU 33756592) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 22 363 348,54) |
| 265 |
ZAHALNOROSIYSKA HROMADSKA ORHANIZATsIYa "SOYuZ TEATRALNYKh DIYaChIV ROSIYSKOYi FEDERATsIYi (VSEROSIYSKE TEATRALNE TOVARYSTVO)" (RF)
EDR: 05117416
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #23.02.2004; 24.03.2005; 11461200000000870): direct registration of RF resident/citizen ("ZAHALNOROSIYSKA HROMADSKA ORHANIZATsIYa "SOYuZ TEATRALNYKh DIYaChIV ROSIYSKOYi FEDERATsIYi (VSEROSIYSKE TEATRALNE TOVARYSTVO)"; Residency: Russian Federation; share amount: 11353000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PrJSC "BUDYNOK TVORChOSTI "AKTOR" (EDRPOU 05117416) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 21 423 000,00) |
| 266 |
ISLYaMOV LENUR EDEMOVYCh (RF)
EDR: 38235337
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.06.2012; 07.06.2012; 10771020000007332): direct registration of RF resident/citizen ("ISLYaMOV LENUR EDEMOVYCh; Citizenship: Russian Federation; share amount: 20000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KVINHRUP UKRAYiNA" (EDRPOU 38235337) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 20 000 000,00) |
| 267 |
KALYuZhNA OLENA VOLODYMYRIVNA (RF)
EDR: 36695082
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #06.10.2009; 06.10.2009; 12661020000034170): direct registration of RF resident/citizen ("KALYuZhNA OLENA VOLODYMYRIVNA; Citizenship: Russian Federation; share amount: 20000,00 UAH | PRUTsAKOV OLEKSIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 19980000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
TOVARYSTVO Z DODATKOVOYu VIDPOVIDALNISTYu "STRAKhOVA KOMPANIYa "AKTsEPT" (EDRPOU 36695082) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 20 000 000,00) |
| 268 |
MALYHIN OLEKSIY VOLODYMYROVYCh (RF)
EDR: 34835753
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.01.2007; 10.01.2007; 18821020000010888): direct registration of RF resident/citizen ("MALYHIN OLEKSIY VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 9845000,00 UAH | ORLOVA HALYNA MYKhAYLIVNA; Citizenship: Russian Federation; share amount: 8860500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KRYMFUNDAMENT" (EDRPOU 34835753) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 19 690 000,00) |
| 269 |
DROMOV MYKhAYLO VASYLOVYCh (RF)
EDR: 30480344
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.08.1999; 02.02.2006; 11461200000002162): direct registration of RF resident/citizen ("DROMOV MYKhAYLO VASYLOVYCh; Citizenship: Russian Federation; share amount: 173000,00 UAH | YaLANUZYaN NAZARET MISAKOVYCh; Citizenship: Russian Federation; share amount: 173000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KRYMBOLHARYuHSERVIS" (EDRPOU 30480344) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 17 300 000,00) |
| 270 |
LLC "HAZPROM VYDOBUTOK ORENBURH" (RF)
EDR: 13786640
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.11.1993; 23.03.2005; 11401200000000583): direct registration of RF resident/citizen ("LLC "HAZPROM VYDOBUTOK ORENBURH"; Residency: Russian Federation; share amount: 14662100,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SANATORIY "OREN-KRYM" (EDRPOU 13786640) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 518 100,00) |
| 271 |
VETOKhA YuRIY OLEKSANDROVYCh (RF)
EDR: 36974974
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.02.2010; 26.02.2010; 11401020000002535): direct registration of RF resident/citizen ("VETOKhA YuRIY OLEKSANDROVYCh; Citizenship: Russian Federation; share amount: 12000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ARENA - KRYM" (EDRPOU 36974974) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 15 000 000,00) |
| 272 |
DESYaTNYKOV VOLODYMYR ILLICh (RF)
EDR: 31206116
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.11.2000; 16.11.2005; 12661200000013599): direct registration of RF resident/citizen ("DESYaTNYKOV VOLODYMYR ILLICh; Citizenship: Russian Federation; share amount: 2292896,89 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ARKSEL" (EDRPOU 31206116) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 14 879 279,00) |
| 273 |
ZAKRYTE JSC "NAUKOVO-VYROBNYChE OBYeDNANNYa TAVRYDA ELEKTRYK" (RF)
EDR: 34848275
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.02.2007; 10.02.2007; 10761020000002115): direct registration of RF resident/citizen ("ZAKRYTE JSC "NAUKOVO-VYROBNYChE OBYeDNANNYa TAVRYDA ELEKTRYK"; Residency: Russian Federation; share amount: 13913167,71 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "YNTESZhYLSTROY" (EDRPOU 34848275) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 14 018 305,00) |
| 274 |
DESYaTNIKOV VOLODYMYR ILLICh (RF)
EDR: 30623122
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.12.1999; 04.05.2005; 12661200000007540): direct registration of RF resident/citizen ("DESYaTNIKOV VOLODYMYR ILLICh; Citizenship: Russian Federation; share amount: 3158291,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FABRYKA MEBLIV ERHOTEKhNOLOHIYi" (EDRPOU 30623122) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 13 806 358,00) |
| 275 |
YeLISYeYeVA SVITLANA OLEKSANDRIVNA (RF)
EDR: 33109942
Poltava Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.08.2004; 10.08.2004; 12661020000000279): direct registration of RF resident/citizen ("YeLISYeYeVA SVITLANA OLEKSANDRIVNA; Citizenship: Russian Federation; Indirect decisive influence; indirect share: 33.3 | BURENKO OLHA SERHIYiVNA; Citizenship: Russian Federation; Nepriamyi vyrishalny...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "UKRAYiNSKA ENERHOSYLOVA KOMPANIYa" (EDRPOU 33109942) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 613 994,65; address: 36007, m. Poltava, vul. Biriuzova, 27) |
| 276 |
ChERNYaKOVA NINA FEDORIVNA (RF)
EDR: 34958840
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #04.04.2007; 04.04.2007; 11461020000004068): direct registration of RF resident/citizen ("ChERNYaKOVA NINA FEDORIVNA; Citizenship: Russian Federation; share amount: 12246500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "OTEL HRAAL" (EDRPOU 34958840) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 246 500,00) |
| 277 |
SOLDATENKO STANISLAV MYKOLAYOVYCh (RF)
EDR: 32216319
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.10.2002; 22.12.2010; 10771450000006526): direct registration of RF resident/citizen ("SOLDATENKO STANISLAV MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 6360,00 UAH | REShETOV VASYL VASYLOVYCh; Citizenship: Russian Federation; share amount: 5996820,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SEVASTOPOLSKYY MYaSOPEREROBNYY ZAVOD" (EDRPOU 32216319) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 12 000 000,00) |
| 278 |
PROKOPENKO OLEKSANDR LEONIDOVYCh (RF)
EDR: 16323656
Kyiv City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #14.11.1997; 03.10.2006; 10771200000003191): direct registration of RF resident/citizen ("PROKOPENKO OLEKSANDR LEONIDOVYCh; Citizenship: Russian Federation; share amount: 70619,24 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LAZUR" (EDRPOU 16323656) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 11 362 908,10; address: 04070, m. Kyiv, vul. Voloska, 3v) |
| 279 |
LLC "BDK-BUDSERVIS" (RF)
EDR: 04799537
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.04.1990; 22.11.2005; 11371200000000574): direct registration of RF resident/citizen ("LLC "BDK-BUDSERVIS"; Residency: Russian Federation; share amount: 1239000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
ALUShTYNSKE EKSPERIMENTALNE SPORTYVNO-KULTURNE OBYeDNANNYa "ALUShTYNSKA ASOTsIATsIYa" (EDRPOU 04799537) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 500 000,00) |
| 280 |
PROKOFYeV VOLODYMYR MYKOLAYOVYCh (RF)
EDR: 30483664
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.09.2000; 24.12.2004; 11451200000000233): direct registration of RF resident/citizen ("PROKOFYeV VOLODYMYR MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 6808500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ARABAT" (EDRPOU 30483664) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 268 500,00) |
| 281 |
BUNYaTOV ILLYa ERNESTOVYCh (RF)
EDR: 37934094
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.11.2011; 17.11.2011; 11461020000006069): direct registration of RF resident/citizen ("BUNYaTOV ILLYa ERNESTOVYCh; Citizenship: Russian Federation; share amount: 10199000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KRYMSKYY TsENTR BUDIVELNOYi NERUKhOMOSTI "HREM" (EDRPOU 37934094) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 200 000,00) |
| 282 |
"LABORATORIYa HEMOTEST" (RF)
EDR: 38886712
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.08.2013; 13.08.2013; 18821020000020897): direct registration of RF resident/citizen (""LABORATORIYa HEMOTEST"; Residency: Russian Federation; share amount: 9900000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HEMOTEST" (EDRPOU 38886712) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 283 |
MURYHIN ARTEM MYKhAYLOVYCh (RF)
EDR: 35940923
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.06.2008; 19.06.2008; 10771020000005227): direct registration of RF resident/citizen ("MURYHIN ARTEM MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 10000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "RIAL - AVTO" (EDRPOU 35940923) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 284 |
RADIKEVYCh MYKOLA YeVHENOVYCh (RF)
EDR: 34636884
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #20.11.2006; 20.11.2006; 11451020000001185): direct registration of RF resident/citizen ("RADIKEVYCh MYKOLA YeVHENOVYCh; Citizenship: Russian Federation; share amount: 250000,00 UAH | TKAChENKO DMYTRO VADYMOVYCh; Citizenship: Russian Federation; share amount: 5100000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KARVET M" (EDRPOU 34636884) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 10 000 000,00) |
| 285 |
LLC "HARDIAN STYeKLO SERVISIS" (RF)
EDR: 38472424
Donetsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.12.2012; 07.12.2012; 12661020000042334): direct registration of RF resident/citizen ("LLC "HARDIAN STYeKLO SERVISIS"; Residency: Russian Federation; share amount: 9366079,82 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HARDIAN SKLO UKRAYiNA" (EDRPOU 38472424) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 366 079,82) |
| 286 |
"ROSIYSKA LITAKOBUDIVNA KORPORATsIYa "MIH" (RF)
EDR: 24693663
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.02.1997; 15.02.2006; 11441200000000381): direct registration of RF resident/citizen (""ROSIYSKA LITAKOBUDIVNA KORPORATsIYa "MIH"; Residency: Russian Federation; share amount: 9339000,69 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
Subsidiary "PANSIONAT "ZENIT" (EDRPOU 24693663) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 339 000,69) |
| 287 |
LLC "AUKTsION" (RF)
EDR: 36063023
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #14.08.2008; 14.08.2008; 11371020000001588): direct registration of RF resident/citizen ("LLC "AUKTsION"; Residency: Russian Federation; share amount: 52500,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "KYPARYS 2" (EDRPOU 36063023) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 330 933,29) |
| 288 |
BAYChOROV ANATOLIY OLEKSIYOVYCh (RF)
EDR: 34516321
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #15.09.2006; 15.09.2006; 12561020000001904): direct registration of RF resident/citizen ("BAYChOROV ANATOLIY OLEKSIYOVYCh; Citizenship: Russian Federation; share amount: 3000600,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "HORLIVSKYY ENERHOMEKhANIChNYY ZAVOD" (EDRPOU 34516321) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 9 000 000,00) |
| 289 |
TRUBITsIN ANDRIY MYKhAYLOVYCh (RF)
EDR: 31284938
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #12.03.2001; 15.09.2004; 11451200000000044): direct registration of RF resident/citizen ("TRUBITsIN ANDRIY MYKhAYLOVYCh; Citizenship: Russian Federation; share amount: 8900000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "VIDPOChYNOK - KRYM" (EDRPOU 31284938) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 900 000,00) |
| 290 |
LLC "PALMIRA" (RF)
EDR: 32003264
AR Crimea
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #02.07.2002; 21.02.2005; 11461200000000783): direct registration of RF resident/citizen ("LLC "PALMIRA"; Residency: Russian Federation; share amount: 7336780,40 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PALMIRA-PALAS" (EDRPOU 32003264) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 530 640,00) |
| 291 |
DESYaTNIKOV VOLODYMYR ILLICh (RF)
EDR: 37380328
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.10.2010; 18.10.2010; 12661020000037291): direct registration of RF resident/citizen ("DESYaTNIKOV VOLODYMYR ILLICh; Citizenship: Russian Federation; share amount: 2537724,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "STATUS-RIELT" (EDRPOU 37380328) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 400 000,00) |
| 292 |
ABDULA-ZADE ZAUR EMYNOVYCh (RF)
EDR: 31416490
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #19.04.2001; 08.08.2005; 11461200000001323): direct registration of RF resident/citizen ("ABDULA-ZADE ZAUR EMYNOVYCh; Citizenship: Russian Federation; share amount: 3600000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "LEVANT" (EDRPOU 31416490) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00) |
| 293 |
HONChAR OLEKSANDR MYKOLAYOVYCh (RF)
EDR: 34680417
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #17.10.2006; 17.10.2006; 10771020000003285): direct registration of RF resident/citizen ("HONChAR OLEKSANDR MYKOLAYOVYCh; Citizenship: Russian Federation; share amount: 4000000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
PE "KRYMBAL -TREYD" (EDRPOU 34680417) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00) |
| 294 |
SOKOLOV OLEKSIY RUDOLFOVYCh (RF)
EDR: 32764906
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #31.12.2003; 23.06.2005; 11461200000001151): direct registration of RF resident/citizen ("SOKOLOV OLEKSIY RUDOLFOVYCh; Citizenship: Russian Federation; share amount: 5700000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "PORTLAND" (EDRPOU 32764906) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 8 000 000,00) |
| 295 |
ABDULA-ZADE EMIN ABDULA OHLY (RF)
EDR: 32198866
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #25.10.2002; 12.10.2005; 11461200000001571): direct registration of RF resident/citizen ("ABDULA-ZADE EMIN ABDULA OHLY; Citizenship: Russian Federation; share amount: 7900000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "TIDT" (EDRPOU 32198866) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 900 000,00) |
| 296 |
MYeDVYeDYeV ANTON VYaChESLAVOVYCh (RF)
EDR: 38769627
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #02.07.2013; 02.07.2013; 12661020000043691): direct registration of RF resident/citizen ("MYeDVYeDYeV ANTON VYaChESLAVOVYCh; Citizenship: Russian Federation; share amount: 7500000,00 UAH | MYeDVYeDYeV ANTON VYaChESLAVOVYCh; Citizenship: Russian Federation; Direct decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "ARBEN UKRAYiNA" (EDRPOU 38769627) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 500 000,00) |
| 297 |
TOV "SATERA" (RF)
EDR: 30328235
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #18.05.1999; 08.11.2004; 18821200000001065): direct registration of RF resident/citizen ("TOV "SATERA"; Residency: Russian Federation; share amount: 7500000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
Subsidiary "TORHOVELNO-ENERHETYChNA KOMPANIYa "ITERA-DYNAMO" (EDRPOU 30328235) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 500 000,00) |
| 298 |
ChEBOTYuK VYaChESLAV VOLODYMYROVYCh (RF)
EDR: 36560126
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #07.07.2009; 07.07.2009; 12661020000033455): direct registration of RF resident/citizen ("ChEBOTYuK VYaChESLAV VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 2401929,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "MONOPOL Y K" (EDRPOU 36560126) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 213 000,00) |
| 299 |
LLC "ATLANT INVEST" (RF)
EDR: 39248771
Donetsk Oblast
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #10.06.2014; 10.06.2014; 12661020000053841): direct registration of RF resident/citizen ("LLC "ATLANT INVEST"; Residency: Russian Federation; share amount: 6993000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DONETsKYY KOMBINAT KhLIBOPRODUKTIV" (EDRPOU 39248771) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 300 |
TUROV IHOR VOLODYMYROVYCh (RF)
EDR: 20341594
Donetsk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #28.08.1997; 19.10.2004; 12661200000001830): direct registration of RF resident/citizen ("TUROV IHOR VOLODYMYROVYCh; Citizenship: Russian Federation; share amount: 350000,00 UAH | KOHAN YeVHENIY BORYSOVYCh; Citizenship: Russian Federation; share amount: 350000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "FINANSOVA KOMPANIYa "OK-2" (EDRPOU 20341594) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 7 000 000,00) |
| 301 |
Zviahintsev Oleksandr Volodymyrovych (RF)
EDR: 36129403
Luhansk Oblast
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #26.09.2008; 26.09.2008; 13821020000015481): direct registration of RF resident/citizen ("Zviahintsev Oleksandr Volodymyrovych; Citizenship: Russian Federation; Indirect decisive influence; share: 100") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "IT-APEKS" (EDRPOU 36129403) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 798 500,00) |
| 302 |
LLC "DYNAMO - UKRELEKTRO" 1077746003807 (RF)
EDR: 14309675
Sevastopol City
|
RF Corporate Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #21.10.1992; 26.12.2013; 10751450000004553): direct registration of RF resident/citizen ("LLC "DYNAMO - UKRELEKTRO" 1077746003807; Residency: Russian Federation; share amount: 3029305,25 UAH | DANChENKO VOLODYMYR FEDOROVYCh; Citizenship: Russian Federation; rozmir ...") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SEVASTOPOLSKYY PRYLADOBUDIVNYY ZAVOD "PARUS" (EDRPOU 14309675) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 058 610,00) |
| 303 |
BAYKOV KYRYL ANATOLIYOVYCh (RF)
EDR: 36614548
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #29.07.2009; 29.07.2009; 10771020000005818): direct registration of RF resident/citizen ("BAYKOV KYRYL ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 1147000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SEVTORH" (EDRPOU 36614548) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 304 |
BAYKOV KYRYL ANATOLIYOVYCh (RF)
EDR: 37251447
Sevastopol City
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #08.09.2010; 08.09.2010; 10771020000006373): direct registration of RF resident/citizen ("BAYKOV KYRYL ANATOLIYOVYCh; Citizenship: Russian Federation; share amount: 1000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "SEVTORH-ALFA" (EDRPOU 37251447) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 305 |
KOMAROVA OLENA MYKOLAYiVNA (RF)
EDR: 34243684
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #13.11.2006; 13.11.2006; 11291020000000467): direct registration of RF resident/citizen ("KOMAROVA OLENA MYKOLAYiVNA; Citizenship: Russian Federation; share amount: 1980000,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "DAYVINH TsENTR INTERNEShYNAL" (EDRPOU 34243684) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 306 |
ShEVChENKO DENYS BORYSOVYCh (RF)
EDR: 32290282
AR Crimea
|
Direct RF Citizen UBO / Founder (EDR 2026)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct Russian Federation citizenship/residency record in <FOUNDERS> / <BENEFICIARIES> (CMU Moratorium No. 187)
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, reg. #03.03.2003; 01.03.2006; 11461200000002265): direct registration of RF resident/citizen ("ShEVChENKO DENYS BORYSOVYCh; Citizenship: Russian Federation; share amount: 535200,00 UAH") — subject to CMU Moratorium #187 & NBU AML #65 |
LLC "IZUMRUDNYY BEREH" (EDRPOU 32290282) - Status in UO.xml: 'registered' (active legal entity, authorized capital: UAH 6 000 000,00) |
| 307 |
LLC "POLITRANS" (RF Corporate Resident)
EDR: 32316174
AR Crimea
|
RF Corporate Founder (UO.xml)
Official Ministry of Justice of Ukraine Open-Data Register (UO.xml as of 27.10.2026) — direct RF corporate resident record in <FOUNDERS>
|
Active Ukrainian Unified State Register (UO.xml as of 27.10.2026, Record 11411200000000088, Kerch, AR Crimea): direct registration of RF corporate resident (share UAH 3,224,817.52) — CMU Moratorium No. 187 |
LLC "KERCH TRANS OIL" (EDRPOU 32316174) - Status in UO.xml: 'registered' (authorized capital: UAH 5,800,031.50; director: Volodymyr Hryhorovych Muslimov; founder: LLC "POLITRANS", Residency: Russian Federation) |