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Leo Partners (SiUai) Limited

Sanctioned entity

Leo Partners (SiUai) Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Leo Partners (SiUai) Limited · LeoPartners (CY) Limited · Лео Партнерс (СиУай) Лимитед · Лео Партнерс (СіУай) Лімітед				[sources]
Other name	Leo Partners (CY) Limited · Лео Партнерс (СіУай) Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`ΗΕ324078`				[sources]
Registration number	`ΗΕ324078`				[sources]
Status	not available				[sources]
Address	Irodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus · Republic of Cyprus, Nicosia(Irodi Attikou, 8A, Lakatamia, 2332(Nicosia, Cyprus) · Республика Кипр, г. Никосия(Irodi Attikou, 8A, Lakatamia, 2332(Nicosia, Cyprus) · Республіка Кіпр, м. Нікосія · Республіка Кіпр, м. Нікосія(Irodi Attikou, 8A, Lakatamia, 2332Nicosia, Cyprus)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2028-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-8092 · ua-nsdc-21684-leo-partners-siuaj-limited · ua-nabc-company-8092-leopartners-cy-limited

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