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Aspro Mark (SiUai) Limited

Sanctioned entity

Aspro Mark (SiUai) Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASPRO MARK (CY) LIMITED · Aspro Mark (SiUai) Limited · Аспро Марк (СіУай) Лімітед				[sources]
Other name	Aspro Mark (CY) Limited · Аспро Марк (СіУай) Лімітед				[sources]
Incorporation date	2020-06-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C409816` · `HE409816` · `ΗΕ409816`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Chirosima, 2, Levanta Court, Block A, 3055, Limassol, Cyprus (Floor 1, Flat/Office 102 ) · LEVANTA COURT, BLOCK A, Floor 1, Flat 102, Χιροσίμα, 2, 3055, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
IHOR CHEPIKOV	Γραμματέας · Διευθυντής	-	-

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:

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21637-aspro-mark-siuaj-limited · oc-companies-cy-he409816 · ua-nabc-company-8045-aspro-mark-cy-limited · ua-nazk-company-8045

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Factsheet Data sources

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