Search OpenSanctions

NAFTECH PUMP LTD

Sanctioned entity

NAFTECH PUMP LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTECH PUMP LTD · Naftek Pamp Ltd · Нафтек Памп Лтд				[sources]
Other name	H.M.S. Capital Limited · Naftech Pump Ltd · Нафтек Памп Лтд				[sources]
Incorporation date	2011-04-18				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
LEI	2549006ZBIUTJMHFJ323				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C285433` · `HE285433` · `ΗΕ 285433`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaka, Cyprus · Grigori Auxentiou, 6023 Larnaka · SKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he285433 · ua-nsdc-24657-naftek-pamp-ltd · ua-nazk-company-9476 · lei-2549006ZBIUTJMHFJ323

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.