Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV ORPOL" [44520402]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV ORPOL" [44520402] — buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390], UAH 6,489,156.
The party is linked to Russian owners, addresses or trade. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "JV ORPOL" [44520402]
- EDRPOU code
- 44520402
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
- Indicator
- Link to Russia
- Amount
- UAH 6,489,156
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273299
- Reference
- 2024-11-11
- Reference
- 2025-09-29
What stands behind it2
Contract
Date 30 September 2025 · Amount UAH 2,275,680 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-08-13-006361-a-b1 · procedure: aboveThreshold
Contract
Date 13 November 2024 · Amount UAH 4,224,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-10-11-012547-a-c1 · procedure: aboveThreshold