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EsDzhi Speshel Heizes Treidinh Ltd

Sanctioned entity

EsDzhi Speshel Heizes Treidinh Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsDzhi Speshel Heizes Treidinh Ltd · SG SPECIAL GASES TRADING LTD · ЕсДжі Спешел Гейзес Трейдінг Лтд				[sources]
Other name	SG Special Gases Trading Ltd · ЕсДжі Спешел Гейзес Трейдінг Лтд				[sources]
Incorporation date	2014-11-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C337574` · `HE337574`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Floor ΙΣΟΓΕΙΟ, Ενώσεως, 37/1, Ερήμη, 4630, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-07-19

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

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-nazk-company-10301 · oc-companies-cy-he337574 · ua-nsdc-26107-esdzi-spesel-gejzes-trejding-ltd

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