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AUGA FERVENTE LTD

Sanctioned entity

AUGA FERVENTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUGA FERVENTE LTD · Auha Fervente Ltd · Ауга Фервенте Лтд				[sources]
Other name	Auga Fervente Ltd · Ауга Фервенте Лтд				[sources]
Incorporation date	2017-04-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367897` · `HE367897` · `ΗΕ367897`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	CHARA CORINTHIA, VILLA 3, Ξηροπόταμου, 46B, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · Xiropotamou, 468, Chara Corintnia, Villa 3, Paralimni 5295, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні				[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: ua-nabc-company-7961-auga-fervente-ltd · oc-companies-cy-he367897 · ua-nazk-company-7961 · ua-nsdc-21553-auga-fervente-ltd

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