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Navasard Limited

Sanctioned entity

Navasard Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAVASARD LIMITED · Navasard Limited · Навасард Лімітед				[sources]
Other name	Navasard Limited · Навасард Лімітед				[sources]
Incorporation date	2015-03-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C341366` · `HE341366`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Ayias Irinis, 16, Aglantzia, 2102, Nicosia, Cyprus (Flat/Office 101) · Flat 303, Εύβοιας, 2, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

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-he341366 · ua-nabc-company-8005-navasard-limited · ua-nazk-company-8005 · ua-nsdc-21597-navasard-limited

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