Search OpenSanctions

AGATON LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	AGATON LIMITED · Ahaton Limited · Агатон Лімітед				[sources]
Other name	Agaton Limited · Агатон Лімітед				[sources]
Incorporation date	2020-07-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C411455` · `HE411455` · `ΗΕ411455`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	D. MICHAEL TOWER, Floor 1, Flat 105Α, 25 Μαρτίου, 27, Εγκωμη, 2408, Λευκωσία, Κύπρος · Thiseos, 9, Aglantzia, 2121, Nicosia, Cyprus (Flat/Office102) · Республіка Кіпр, Нікосія				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-26

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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: ua-nsdc-23171-agaton-limited · ua-nazk-company-8527 · oc-companies-cy-he411455

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.