Search OpenSanctions

Advanced

Intoskop Fainens Limited

Sanctioned entity
TypeOrganization[sources]
NameIntoskop Fainens Limited · Інтоскоп Файненс Лімітед[sources]
Other nameIntoscope Finance Limited · Інтоскоп Файненс Лімітед[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberΗΕ324399[sources]
Statusnot available[sources]
AddressStasinou 1, Mitsi Building 1, Plateia Eleftherias, Nicosia, Cyprus (Floor 1, Flat/Office 4) · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nabc-company-7957-intoscopefinance-limited · ua-nazk-company-7957 · ua-nsdc-21549-intoskop-fajnens-limited

For experts: raw data explorer