Search OpenSanctions

NAGA PRIMORSKY ENTERTAINMENT LIMITED

Sanctioned entity

NAGA PRIMORSKY ENTERTAINMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAGA PRIMORSKY ENTERTAINMENT LIMITED · Naha Prymorskyi Enterteinment Limited · КОМПАНИЯ "НАГА ПРИМОРСКИЙ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД" · Нага Приморський Ентертейнмент Лімітед				[sources]
Other name	Naga Primorsky Entertainment Limited · Paralink Limited · Нага Приморський Ентертейнмент Лімітед · Паралінк Лімітед				[sources]
Incorporation date	2013-03-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C320998` · `HE320998` · `НЕ320998`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Zinonos Sozou, 6AB, 1075, Nicosia, Cyprus · Ζήνωνος Σώζου, 6ΑΒ, 1075, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія · СПИРУ КИПРИАНУ, 115, 3077, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-12-01	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti"	99.99999985	2014-03-27	-

Directors
Director	Role	Start date	End date
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ	Γραμματέας	-	-
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,841

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,017

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he320998 · ru-b5b43f81caa524c19e5ed5e5eb67246973e9326f · ua-nsdc-21615-naga-primorskij-entertejnment-limited · ua-nazk-company-8023 · ua-nabc-company-8023-naga-primorsky-entertainmentlimited

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk