«Midland Capital Management» LLC - Database Of Legal Entities Under Sanctions

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«Midland Capital Management» LLC

Name in Ukrainian

ТОВ «Мідланд Кепітал Менеджмент»

Address

Ukraine
/
Kyiv
/
м. Київ, вул. Велика Житомирська, 24Б

Country of Registration

Ukraine

Registration data

33104302

Date of Implementation of Sanctions

2023-05-12

UA Sanctions Expire Date

2073-05-12

Decrees of the President of Ukraine

№ 275/2023 від 12.05.2023

Linked Persons

Eastrade LTD. (ІСТРЕЙД ЛТД.), Registration ID: 25856В (Commonwealth of The Bahamas); Joint Venture with the Foreign Investment in the Form of a LLC "Kyiv Securities Group" (ПІІ ТОВ «КС ГРУП»), Registration ID: 25590014.

Notes

Canceled value added tax payer certificate on 02 March 2023