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ZIG P.H. PRIMARY HOLDINGS LTD

Sanctioned entity

ZIG P.H. PRIMARY HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZIG P.H. PRIMARY HOLDINGS LTD · Zih PiEich Praimeri Kholdynh Ltd · Зіг ПіЕйч Праймері Холдинг Лтд				[sources]
Other name	Zig P.H. Primary Holdings Ltd · Зіг ПіЕйч Праймері Холдинг Лтд				[sources]
Incorporation date	2019-05-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C397519` · `HE397519` · `ΗΕ397519`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Iroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104) · Iroon Polytechneiou 22, ROTOS CHRISTIANA, BLOCK C, Office 104, 1048, Nicosia · Φιλίππου, 11, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
EUGENIU FLORIN-DANUT	Γραμματέας · Διευθυντής	-	-

Directorships
Organization	Role	Start date	End date
P.H. PRIMARY OÜ	Asutaja	2019-09-26	-

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 Sanctions17,698

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

Estonia e-Business Register (E-äriregister)42

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Source data IDs: ua-nabc-company-7982-zigp-h-primary-holdings-ltd · ua-nazk-company-7982 · oc-companies-cy-he397519 · ee-officer-zig-p-h-primary-holdings-ltd-9fb49d1175e97e219f63de162ac3885496b62376 · ua-nsdc-21574-zig-piejc-prajmeri-holding-ltd

For experts: raw data explorer

Factsheet Data sources

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