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Kointri Limited

Sanctioned entity

Kointri Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COINTREE LIMITED · Kointri Limited · Койнтрі Лімітед				[sources]
Other name	Cointree Limited · Койнтрі Лімітед				[sources]
Incorporation date	2022-08-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C437632` · `HE437632` · `ΗΕ437632`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus · Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-7991-cointree-limited · oc-companies-cy-he437632 · ua-nazk-company-7991 · ua-nsdc-21583-kojntri-limited

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