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AUSPICIA LIMITED

Sanctioned entity

AUSPICIA LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUSPICIA LIMITED · Auspitsiia Limited · Ауспіція Лімітед				[sources]
Other name	Auspicia Limited · Pari-Match Services (CY) Limited · Ауспіція Лімітед				[sources]
Incorporation date	2013-04-05				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C321275` · `HE321275` · `НЕ321275`				[sources]
Status	Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	Zaloggou 10, Ypsonas, 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-09-01	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-8075-auspicia-limited · oc-companies-cy-he321275 · ua-nsdc-21667-auspicia-limited · ua-nazk-company-8075

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