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Fulhir Investments Ltd

Sanctioned entity

Fulhir Investments Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fulhir Investments Ltd · Фулгір Інвестментс Лтд				[sources]
Other name	Fullgear Investments Ltd · Gahapar Management Ltd · Фулгір Інвестментс Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`ΗΕ350251`				[sources]
Status	not available				[sources]
Address	Zaloggou, 10, Ypsonas, 4183, Limassol, Cyprus · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Source data IDs: permid-5083403502 · ua-nazk-company-8072 · ua-nsdc-21664-fulgir-investments-ltd · ua-nabc-company-8072-fullgearinvestments-ltd

For experts: raw data explorer

Factsheet Data sources

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