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Pumori Enterpraizes Investments Ltd

Sanctioned entity
TypeCompany[sources]
NamePUMORI ENTERPRISES INVESTMENTS LTD · Pumori Enterpraizes Investments Ltd · Пуморі Ентерпрайзес Інвестментс Лтд[sources]
Other namePumori Enterprises Investments Ltd · Пуморі Ентерпрайзес Інвестментс Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC305880 · HE305880[sources]
StatusΕγγεγραμμένη[sources]
AddressEktoros, 2, Akropoli, Nicosia, Cyprus · Αποστόλου Ανδρέα, 1, Πεντάκωμο, 4528, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
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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:

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-nazk-company-9530 · ua-nsdc-24716-pumori-enterprajzes-investments-ltd · permid-5037844913 · rupep-company-33802 · oc-companies-cy-he305880

For experts: raw data explorer