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ABH UKRAINE LIMITED

Sanctioned entity

ABH UKRAINE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABH UKRAINE LIMITED · EiBiEich Yukrein Limited · ЕйБіЕйч Юкрейн Лімітед · КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД"				[sources]
Other name	ABH Ukraine Limited · ЕйБіЕйч Юкрейн Лімітед				[sources]
Incorporation date	2005-11-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	5493003OM8RJL7QEVV66				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`167526` · `C167526` · `HE167526` · `ΗΕ 167526`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Byzantiou, 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 source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-09-19	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIFUM GROUP LIMITED	-	2020-05-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС КОЛЛЕКТОР"	19.9	2009-10-22	2013-03-26
ABHU FINANCE PLC	-	2021-01-15	-
GREATFORD LIMITED	-	2014-03-06	-

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ	Διευθυντής	-	-
YAROSLAV PROTSIV	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
EiBiEich Kholdynhz SA	-	2018-10-10	-
EiBiEich Kholdynhz SA	-	2018-10-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data214,530

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

For experts: raw data explorer

Factsheet Data sources

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