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I.Es. Maininh Kompani Limited

Sanctioned entity
TypeCompany[sources]
NameE.S. MINING COMPANY LIMITED · I.Es. Maininh Kompani Limited · І.Ес. Майнінг Компані Лімітед[sources]
Other nameE.S. Mining Company Limited · І.Ес. Майнінг Компані Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC294917 · HE294917[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 1, Μπουμπουλίνας, 11, 1060, Λευκωσία, Κύπρος · Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he294917 · ua-nsdc-24811-i-es-majning-kompani-limited · ua-nazk-company-9624

For experts: raw data explorer