Search OpenSanctions

Advanced

Truvonast Tekhnolodzhis Limited"

Sanctioned entity
TypeCompany[sources]
NameTRUVONAST TECHNOLOGIES LIMITED · Truvonast Tekhnolodzhis Limited" · Трувонаст Технолоджіс Лімітед"[sources]
Other nameTruvonast Technologies Limited · Трувонаст Технолоджіс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC415841 · HE415841 · ΗΕ415841[sources]
StatusΕγγεγραμμένη[sources]
AddressZaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

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 Officers1,074

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8069 · ua-nabc-company-8069-truvonast-technologies-limited · ua-nsdc-21661-truvonast-tehnolodzis-limited · oc-companies-cy-he415841

For experts: raw data explorer