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RADIUS SYSTEMS HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameRADIUS SYSTEMS HOLDINGS LIMITED · Radius Systemz Kholdynhs Limited · Радіус Системз Холдингс Лімітед[sources]
Other nameRadius Systems Holdings Limited · Радіус Системз Холдингс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus · Russia[sources]
LEI213800QS45WD7WY8E214[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC327605 · HE327605 · ΗΕ 327605[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressAgios Nikolaos, 41-49, Nimeli Court, Block C, 3rd Floor, Egkomi 2408, Nicosia, Cyprus · Agiou Nikolaou, 41-49, 2408 Nicosia · NIMELI COURT, BLOCK C, Floor 3, Αγίου Νικολάου, 41-49, 'Εγκωμη, 2408, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[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:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-24764-radius-sistemz-holdings-limited · lei-213800QS45WD7WY8E214 · oc-companies-cy-he327605 · ua-nazk-company-9577

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting