Search OpenSanctions

Mansekim Ltd

Sanctioned entity

Mansekim Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MANSEKIM LTD · Mansekim Ltd · Мансекім Лтд				[sources]
Other name	Mansekim Ltd · Мансекім Лтд				[sources]
Incorporation date	2020-01-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C406270` · `HE406270` · `ΗΕ406270`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Flat 201, Ποσειδώνος, 1, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Poseidonos, 1, Aglantzia 2101, Nicosia, Cyprus (Flat/Office 201) · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-12-01	Last processed	2024-12-02	First seen	2023-04-20

Directors
Director	Role	Start date	End date
MYKOLA KUSHNIR	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he406270 · ua-nazk-company-8033 · ua-nabc-company-8033-mansekim-ltd · ua-nsdc-21625-mansekim-ltd

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