Black-list

Black-list of unreliable enterprises, their leaders and founders.

The private enterprise «Manufacture-commercial company «Ukragropromtorg»»

Registration code 31562328

Address: 116 Shevchenko street, apt. 28, 36000, Poltava, Ukraine

Leader and founder - Strezhemeckiy Ruslan Alexandrovich

Also these people are the founders of the following enterprises:

- PE «Trade firm «Oreol», Registration code 24386352

- LTD. «Ukrobladpostachannya», Registration code 32962261

- PE «Megainvest-forum», Registration code 33660853

Company with limited liability «LANTREYD-K»

Registration code 33205905

Address: 1 Dobrolyubova street, 61064, Kharkov, Ukraine Postal address: 15 Sumskaya street, apt. 15, Kharkov

Director – Karagezov Arthur Albertovich Founder: Kancedal Leonid Nickolaevich

Also this person is the founder of the following companies:

- ASC LTD. «Lan», Registration code 30989613 Address: 3 Babushkina street, October region, Kharkov, Ukraine

- ASC LTD. «BMZ BUD-PROEKT», Registration code 34329625 Address: 16 Prospect 50 years of the USSR street, apt. 241, Kharkov, Ukraine

The private enterprise «Agroindustrial company-2006»

Registration code 33990108

Address: 2 K.Marksa lane, Shepetovka, Khmel'nikiy region, Ukraine

Director: Tinkiv Igor Yaroslavovich

Also this person is the founder of the following enterprise:

- LTD VKF "AGROPRODUKT" Registration code 23653360

Company with limited liability «Irida»

Registration code 30770593

Address: 58 b Kharkov street, apt.108, 40030, Sumy

Leader and founder - Kovalev Vladimir Ivanovich

FE “Dar Zemli”

Registration code 33924281

Leader and founder: Koblya Vladimir Nikolayevich

Address: 32120, Khmelnitskiy region, Yarmolinetskiy district, v. Skarzhintsy

PE PPF Kvinta

Registration code 30404724

Address: Neshevets Aleksandr Yakovlevich

Leader and founder – 04136, Kyiv, Teraspolska str., 43/14

SP Ivanyuta

Registration code 2240215474

Address: Ivanyuta Aleksandr Ivanovich

Leader and founder – Cherkassy region, Kamyanka, Dekabristov str., 29a

SP Litvinchuk

Registration code 2653912693

Address: 89643, Zakarpatskiy region, Mukachevskiy district, v. Cosino, Shkolna str., 21

Leader and founder – Litvinchuk Ruslan Borisovich

LLC “Interlogistics”

Registration code 38603302

Address: 01004, Kyiv, Gorkiy str., 7B

Leader and founder – Vertuganov Nikodim Vladimirovich

LLC «IC «Invest Bud»

Registration code 35873983

Address: 01901, Kyiv, Hospitalna str, 12-D

Founder: Barbarich Yurii Vladimirovich

AHMED DIAB SALEM COMPANY

Address: BAGDAD STREET 23 GAZA, ISRAEL.

Leader and founde - Ahmed Salem

N.S.K TRADING COMPANY

Address: ADD-  3/3A,DE FONSEKA PLACE, COLOMBO - 04, Democratic Socialist Republic of Sri Lanka

Director: Nadaraja Senthilkumar  +94714118462

B. V. Global (Pvt) Ltd

Address: 19 -1/3, Daisy villa avenue   Colombo - 04, Sri Lanka

Director: Mr. S.Balasathiesh

Octagon Company For International Trade

Address: Shmisani, Al Sultan Sulaiman Al Qanouni St., Building no.1, office no. 303, 11181 Amman, Jordan 

Awtad For Import&Export Co LTD

Address : Building No.5 Street No.15, Khartoum, Sudan

Director: Mr.Ahamed Karia

PNK DIST CO. LTD

Address: Avenue Cooperative Nehru Road Quatre Bornes, republic of Mauritius.

Managing director: Mr Ashley Bujoharry. +23052514179

Pnkdistcoltd@gmail.com Pnkdistcoltd@hotmail.com

ENGRO FOODS SDN BHD

Address: No 7, Jalan Pandan Ria 6 81100 Johor Bahru, Johor, Malaysia 

Director: Mr Kapoor +60126263584

SAFA UNIVERSAL SDN BHD

Address: LOT 6031-1 JALAN 2/27A, WANGSAMAJU, KUALA LUMPUR 53100, Malaysia

Mr. Shaik +601156407786, +6011398331

KRA TRADING

Address: No.20, Jalan Terkukur off Jalan Ipoh, 50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Mr. Rafeeq +60176482509, +60162577507, +60102019030

AL INAAM TRADING SDN BHD

Address: Lot 6031-1, Jalan 2/27A Wangsamaju-53100, Kuala Lumpur, Malaysia

Mr. Muhammad Yousuf +60102455761, +601163897432

AL IZZATI

Malaysia

MS ACTIVE SDN BHD

28-B, Ting Kat 2, Jalan Bayu Tinggi 5, Bayu Nexus, Klang, Selangor 41200, 0333192967, Malaysia

WS-TRADE PLUS Sp.z.o.o. Sp.kom.

Адрес: 24-100 Pulawy,  street Gen.Fieldorfa Nila 18/25

region 367861806 , Republic of Poland

Marek Kukier +48690 307 367

DIAB AHMED DIAB OBAID AND PARTNER FOR GENERAL TRADING COMPANY