Company

ATB

From the Department for Combating Organized Crime to the Largest Retail Chain — and Occupied Territories ATB-Market was founded in 1998 by former Soviet militi...

Volynpryrodresurs

Mining and extraction municipal enterprise

Fire Point

Drones for the Armed Forces of Ukraine and the Sanctioned Mindich Fire Point is a Ukrainian defense company that produces FP-1 drones and FP-5 and FP-7 rockets...

33 m²

Construction Supermarket

Inzhur

"People's REIT" with suspicions of purchasing assets from affiliated companies and blocking of construction LLC "Inzhur" was registered on February 26, 2021; m...

U420

Nationwide drug network selling "spice" souvenirs, organized by a Russian under the cover of bloggers and bribery of the Ministry of Internal Affairs The U420...

Stolitsa Group

The largest private developer in Kyiv with Lithuanian beneficiaries Founded in 2003 by Vladyslava Molchanova and Volodymyr Kosterin. In 2009, Kosterin exited;...

Novus

Supermarket chain of the Lithuanian BT Invest Novus is part of the "BT Invest Ukraine" group, established by the former owners of the juice manufacturer "Sando...