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HABERFIELD LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	HABERFIELD LIMITED · Khaberfild Limited · Хаберфілд Лімітед				[sources]
Other name	Haberfield Limited · Хаберфілд Лімітед				[sources]
Incorporation date	2019-03-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C395798` · `HE395798`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Lampousas, 9, 1095, Nicosia, Cyprus · Λάμπουσας, 9, 1095, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-11-08

Relationships

Directors
Director	Role	Start date	End date
ΜΕΛΙΝΑ ΠΥΡΓΟΥ	Διευθυντής	-	-
GATEKEEPER SECRETARIAL LTD	Γραμματέας	-	-
ΓΕΩΡΓΙΑ ΠΑΠΑ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2033-11-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: NK-HFYeF3XBQPwgcbhWFaBWyA · ua-nazk-company-11253 · ua-nsdc-26134-haberfild-limited · rupep-company-26561 · oc-companies-cy-he395798

For experts: raw data explorer

Factsheet Data sources

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