Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "SYSTEMA" [37453888]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "SYSTEMA" [37453888] — buyer KNP LOR LOS tsentr RZN [25232763], UAH 10,000.
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 "FINANSOVA KOMPANIIA "SYSTEMA" [37453888]
- EDRPOU code
- 37453888
- Buyer
- KNP LOR LOS tsentr RZN [25232763]
- Indicator
- Link to Russia
- Amount
- UAH 10,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273319
- Reference
- 2022-09-02
What stands behind it1
Contract
Date 2 September 2022 · Amount UAH 10,000 · Buyer KNP LOR LOS tsentr RZN [25232763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "SYSTEMA [37453888] · Ref UA-2022-09-07-010650-a-a1 · procedure: reporting