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Mersibien Menedzhment Ltd

Sanctioned entity

Mersibien Menedzhment Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERCIBIEN MANAGEMENT LTD · Mersibien Menedzhment Ltd · Мерсіб'єн Менеджмент Лтд				[sources]
Other name	Mercibien Management Ltd · Мерсіб'єн Менеджмент Лтд				[sources]
Incorporation date	2021-09-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C425551` · `HE425551` · `ΗΕ425551`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	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 Sanctions17,708

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 Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-8064-mercibienmanagement-ltd · ua-nsdc-21656-mersib-en-menedzment-ltd · ua-nazk-company-8064 · oc-companies-cy-he425551

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Factsheet Data sources

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