EntitiesUA

By Softlist LLC

Most complete database of Ukrainian companies.

# Company Data # Corporate Security & Business Risk # Due Diligence

EntitiesUA is a database of Ukrainian companies by Softlist LLC. Investigators will be able to find the complete and reliable information about Government agencies, commercial organizations and individuals of Ukraine just by entering EDPROU or Individual tax number of an individual. With the help of this integration, quickly assess the corporate risks of partners registered in Ukraine.

Typical Users of EntitiesUA

Financial Institutions
Corporate Investigators
Compliance and Due Diligence Teams
Asset Recovery and Anti-Corruption Experts
Law Enforcement
Investigative Journalists

Enhance Due Diligence Investigations

Find out if a company from Ukraine is linked to a sanctioned target or a political decision-maker.

Combine Intelligence to Deepen Your Findings

Non-Ukrainian speaking investigators can use DeepL Integration to seamlessly translate data within the graph. Enrich and pivot from your DeepL findings to other valuable data sources on the Transform Hub like LittleSis, OCCRP Aleph, OpenCorporates etc.

Due Diligence of Companies and Sanctions in Ukraine

Quickly identify company structure and assets and verify counterparties for sanctions, litigation for companies in Ukraine either as part of a workflow process or for on-boarding

Identifying Political Risk and Exposure in Business Deals

Search for complete information about the company, its owners and beneficiaries in Ukraine, identification of persons and organizations cooperating with the Russian Federation and the Republic of Belarus as well as identification of information about cars registered in Ukraine

Resources

Articles

Investigator Toolkit September 2023: Cheat Sheets for Faster and Spot-on Workflows

Contact

Reach out to us to learn more about this data integration and how to access it.

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Softlist LLC

Softlist was founded in 2004 in Ukraine and engaged in the supply and development of software, development and implementation of solutions in the field of information security, design and construction of information infrastructure, supply of network and server equipment.

For more information visit, https://softlist.ua/