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MARIKIT HOLDINGS LTD

Sanctioned entity

MARIKIT HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARIKIT HOLDINGS LTD · Marikit Kholdynhs Ltd · Марікіт Холдингс Лтд				[sources]
Other name	Marikit Holdings Ltd · Марікіт Холдингс Лтд				[sources]
Incorporation date	2016-01-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C351206` · `HE351206`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
MYKOLA KUSHNIR	Γραμματέας · Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-8055 · ua-nsdc-21647-marikit-holdings-ltd · ua-nabc-company-8055-marikit-holdingsltd · oc-companies-cy-he351206

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Factsheet Data sources

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