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BASHLEY HOLDINGS LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	BASHLEY HOLDINGS LIMITED · Beshli Kholdynhs Limited · Бешлі Холдингс Лімітед				[sources]
Other name	Bashley Holdings Limited · Бешлі Холдингс Лімітед				[sources]
Incorporation date	1998-11-02				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	254900RD8VRF14VBN088				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C98189` · `HE98189` · `ΗΕ 98189`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Arch. Makariou III, 2-4, 1065 Nicosia · Arch. Makariou III, 2-4, Capital Center, Floor 9, 1065, Nicosia, Cyprus · CAPITAL CENTER, Floor 9, Αρχ. Μακαρίου ΙΙΙ, 2-4, 1065, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-254900RD8VRF14VBN088 · ua-nazk-company-9630 · oc-companies-cy-he98189 · ua-nsdc-24817-besli-holdings-limited

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.