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OYSS HORNVIKA LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	OYSS HORNVIKA LIMITED · Oiss Khornvika Limited · Ойсс Хорнвіка Лімітед				[sources]
Other name	Oyss Hornvika Limited · Ойсс Хорнвіка Лімітед				[sources]
Incorporation date	2012-01-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C299807` · `HE299807` · `ΗΕ299807`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	1 Apriliou, 52, Athienou 7600, Larnaka, Cyprus · 1 Απριλίου, 52, Αθηένου, 7600, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ANDRIY SAMOTIS	Γραμματέας · Διευθυντής	-	-

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 Sanctions17,698

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 Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21590-ojss-hornvika-limited · oc-companies-cy-he299807 · ua-nabc-company-7998-oyss-hornvikalimited · ua-nazk-company-7998

For experts: raw data explorer

Factsheet Data sources

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