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АБИКОРП ЛИМИТЕД

Sanctioned entity
TypeCompany[sources]
NameABICORP LTD · Abikorp Limited · АБИКОРП ЛИМИТЕД · Абікорп Лімітед[sources]
Other nameAbicorp Limited · Абікорп Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number339779 · C339779 · HE339779[sources]
StatusΔιαγραμμένη[sources]
AddressApostolos Varnavas, 2, Centaur House, Nisou, 2571, Nicosia, Cyprus · CENTAUR HOUSE, Απόστολος Βαρνάβας, 2, Νήσου, 2571, Λευκωσία, Κύπρος · АПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР · АПОСТОЛУ ВАРНАВА 2,СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР · Республіка Кіпр, м. Нікосія[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ru-0618386f078a520b8e9b89d9f73f64f294610cc1 · ua-nsdc-21614-abikorp-limited · ua-nabc-company-8022-abicorp-limited · ru-4b57a095cbb2176761760fe9daa9666388a29e56 · NK-F3qwYafBQ4BevKcKkpJGpP · ru-dddd2150ec9498919b8bf9ac0a5cb4c77d302ed6 · oc-companies-cy-he339779 · ua-nazk-company-8022

For experts: raw data explorer