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HADLERCO LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	HADLERCO LIMITED · Hadlerco Limited · Hadlerco Ltd · Khadlerko Limited · Хадлерко Лімітед				[sources]
Other name	Hadlerco Limited · Хадлерко Лімітед				[sources]
Incorporation date	2000-08-11 · 2020-08-11				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800MRUA23SZCWPO15				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5065372136`				[sources]
Registration number	`C113889` · `HE113889` · `Y5FXMLMFDK75` · `ΗΕ 113889` · `ΗΕ113889`				[sources]
Tax Number	`10113889S`				[sources]
Status	ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	MARILENA BUILDING, FLAT NO 101, NO 1, PRIGKIPISSAS ZINAS KANTHER 12, 1065 NICOSIA, CYP · MARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπρος · Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia · PRINCESS ZENAS CANTHER, 12, 1065 NICOSIA · Prigkipissas Zinas Kanther, 12, MARILENA BUILDING, Floor 1, Flat/Office 101, NICOSIA, 1065, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Місце розташування: Prinkipissas Zinas Kanther, 12, Marilena Building, Flat/Office 101, 1065, Nicosia, Cyprus (Floor 1) Місце розташування: Республіка Кіпр, м. Нікосія

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΝΤΜΙΤΡΙ ΜΠΟΥΓΚΑΕΝΚΟ	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
BUGAYENKO, Dmitry Vitalyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-7591-hadlerco-limited · usgsa-s4mrpc315 · ua-nsdc-22402-hadlerko-limited · ofac-40786 · lei-213800MRUA23SZCWPO15 · oc-companies-cy-he113889 · ua-nazk-company-7591

For experts: raw data explorer

Factsheet Descriptions Data sources

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