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Naha Enterteinment № 3 Limited

Sanctioned entity

Naha Enterteinment № 3 Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Naha Enterteinment № 3 Limited · КОМПАНИЯ "НАГА ЭНТЕРТЕЙНМЕНТ №3 ЛИМИТЕД" · Нага Ентертейнмент № 3 Лімітед				[sources]
Other name	Naga Entertainment No. 3 Limited · Нага Ентертейнмент № 3 Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ328875`				[sources]
Status	not available				[sources]
Address	Zinonos Sozou, 6AB, 1075, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія · СПИРУ КИПРИАНУ, 115, 3077, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti"	0.00000015	2014-03-27	-

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 Sanctions17,708

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

Source data IDs: ua-nazk-company-8025 · ru-e3b8068c73c56f880dd671f08986bcc77cad62c5 · ua-nsdc-21617-naga-entertejnment-no-3-limited · ua-nabc-company-8025-nagaentertainment-no-3-limited

For experts: raw data explorer

Factsheet Data sources

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