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HARBESINA LTD

Sanctioned entity

HARBESINA LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HARBESINA LTD · Kharbesina Ltd · Харбесіна Лтд				[sources]
Other name	Harbesina Ltd · Харбесіна Лтд				[sources]
Incorporation date	2019-12-11				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C405135` · `HE405135`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Agias Zonis, 22 A, 3027, Limassol, Cyprus · Αγίας Ζώνης, 22Α, 3027, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Directors
Director	Role	Start date	End date
ALEKSANDR FILIPOCHKIN	Γραμματέας · Διευθυντής	-	-

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: oc-companies-cy-he405135 · ua-nazk-company-8038 · ua-nsdc-21630-harbesina-ltd · ua-nabc-company-8038-harbesina-ltd

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