News 24 March 2022

YouControl Shows Connections of 17 Thousand Ukrainian Companies to Invaders

Analysts of the YouControl service for checking counterparties created the most complete list of active Ukrainian companies with an "enemy footprint" and added this information to the system. Now, it is very easy to trace the connection of a Ukrainian business with the invaders. You just need to visit the tab of the legal person and the Express Analysis tool will automatically highlight these data as a risk factor.

17 thousand. That is the number of active Ukrainian companies with at least one citizen or resident of the Russian Federation or Belarus among their owners, founders, or final beneficiaries. The number of Ukrainian companies having relations with Russia is around 13,800 and with Belarus – 3,300.

Top 20 of such companies by revenue in 2020:

LLC BNK-UKRAINE – 31,299,262,000 UAH

LLC VENTA. LTD. – 13 191 078 000 UAH

LLC with Foreign Investments BELFERT UKRAINE – 4 950 183 000 UAH

LLC BZT-UKRAINE – 4 642 352 000 UAH

LLC BROCARD-UKRAINE – 3 382 256 000 UAH

LLC KRYUKOVSKY RAILCAR BUILDING PLANT – 3 337 075 000 UAH

LLC TTIK – 3 061 620 000 UAH

LLC AGROSKVIT – 3 059 558 000 UAH

LLC KRYVYI RIH CEMENT – 2 507 921 000 UAH

LLC FRI-SYSTEM – 2 296 346 000 UAH

LLC NISSAN MOTOR UKRAINE – 2 264 069 000 UAH

LLC YERMAK GOLD – 2 070 861 000 UAH

LLC JUPITER 9 AGROSERVICE – 1 652 969 000 UAH

LLC With Foreign Investments MAZ-UKRAINE TRADING HOUSE – 1 608 146 000 UAH

LLC ORIMI UKRAINE – 1 545 799 000 UAH

LLC ZHYTOMYR MEAT PROCESSING PLANT – 1 423 130 000 UAH

LLC TATNEFT-AZS-UKRAINE – 1 063 353 000 UAH

LLC EHZAGON – 1 033 328 000 UAH

LLC ALUTECH-K – 1 021 567 000 UAH

LLC ANDRUSHEVSKY DAIRY FACTORY – 1 016 219 000 UAH

Daniel Globa, Deputy Director for Legal Affairs at YouControl: "Cooperation with counterparties from aggressor countries is undoubtedly risky due to extremely high probability of negative financial consequences, operational losses, damage to reputation. This is primarily due to the application of Ukrainian and international sanctions. The sanctions mechanism is designed in a way that bans and restrictions are automatically applied to companies cooperating with those under sanctions. Thus, Russian, Belarusian, and Ukrainian companies that have connections with the aggressor countries are "toxic," and cooperation with them means indirect support of international aggression since military expenditures are being funded by the taxes they pay."

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