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ABH UKRAINE LIMITED

Sanctioned entity
TypeCompany[sources]
NameABH UKRAINE LIMITED · EiBiEich Yukrein Limited · ЕйБіЕйч Юкрейн Лімітед · КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД"[sources]
Other nameABH Ukraine Limited · ЕйБіЕйч Юкрейн Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI5493003OM8RJL7QEVV66[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number167526 · C167526 · HE167526 · ΗΕ 167526[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressByzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · КИПР, НИКОСИЯ, ПОЧТОВЫЙ ИНДЕКС 1066, УЛ. ФЕМИСТОКЛИ ДЕРВИ, 5, ЦЕНТР "ЭЛЕНИОН", ВТОРОЙ ЭТАЖ (THEMISTOKLI DERVI,5, ELENION BUILDING, P.C. 1066, NICOSIA, CYPRUS) · Республіка Кіпр, м. Нікосія[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,074

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-10309 · ua-nsdc-26116-ejbiejc-ukrejn-limited · oc-companies-cy-he167526 · ru-dfa782b7643bd1d657ce7fc966348c3db3fb62d6 · lei-5493003OM8RJL7QEVV66

For experts: raw data explorer