LIMITED LIABILITY COMPANY MALVIN SYSTEMS
Inactive Entity
Name in Ukrainian
ТОВ «Малвін Системс»Name in Country of Registration
ООО «Малвин Системс»Registration data
5067746886532Tax number
7729557963
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked Persons
LLC CITADEL (ООО «Цитадель»), Registration ID: 1157746895690.Notes
The legal entity was liquidated on 15 March 2023. Legal successor: LIMITED LIABILITY COMPANY CITADEL (LLC TSITADEL), Registration ID: 1157746895690.