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Leo Partners (SiUai) Limited

Sanctioned entity
TypeOrganization[sources]
NameLeo Partners (SiUai) Limited · Лео Партнерс (СіУай) Лімітед[sources]
Other nameLeo Partners (CY) Limited · Лео Партнерс (СіУай) Лімітед[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberΗΕ324078[sources]
Statusnot available[sources]
AddressIrodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-21684-leo-partners-siuaj-limited · ua-nabc-company-8092-leopartners-cy-limited · ua-nazk-company-8092

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