Confiscated
JSC “SENSE BANK”
Company registration code (EDRPOU)
23494714
YouControl profile
Activity
Other types of monetary intermediation
Location
Kyiv
Company founders
ABH UKRAINE LIMITED (Cyprus), ABH HOLDINGS SA (Luxembourg)
Company beneficiary
% of authorised capital belonging to the beneficiary
0
Share of authorised capital belonging to the beneficiary, UAH
No data
Information on the asset's connection to the beneficiary
Image source
Other assets
Not confiscated
LLC “DEA UKRAINE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
16,466,168₴
Not confiscated
LLC “UNIVERSAL LEASE COMPANY “ALFA”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “SENSE DIGITAL”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Seized
LLC “PARYTET FINANCE”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴