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Barakacity Limited

Sanctioned entity

Barakacity Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BARAKACITY LTD. · BARAKACITY Limited · Barakacity Limited				[sources]
Incorporation date	2016-12-28				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`10540976`				[sources]
Sector	Activities of other membership organizations n.e.c.				[sources]
Status	Active				[sources]
Address	CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ · Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ				[sources]
Source link	business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-17	Last processed	2024-10-22	First seen	2023-12-07

Descriptions

Société britannique enregistrée sous le numéro 10540976

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-12-07

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: mc-freezes-36d7642e74b9074853c9d61d70be3eb12d1db580 · mc-freezes-d8dea6964d69ef08360f6830d3cfec5774939983 · oc-companies-gb-10540976 · fr-ga-3420

For experts: raw data explorer

Factsheet Descriptions Data sources

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