Search OpenSanctions

Advanced

Antrum Ltd

Sanctioned entity
TypeCompany[sources]
NameANTRUM LTD · Antrum Ltd · Антрум Лтд[sources]
Other nameAntrum Ltd · Антрум Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC360524 · HE360524 · ΗΕ360524[sources]
StatusΕγγεγραμμένη[sources]
AddressVasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[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

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-nsdc-21669-antrum-ltd · ua-nabc-company-8077-antrum-ltd · ua-nazk-company-8077 · oc-companies-cy-he360524

For experts: raw data explorer