Search OpenSanctions

Karti Ltd

Sanctioned entity

Karti Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARTI LTD · Karti Ltd · Карті Лтд				[sources]
Other name	Carti Ltd · Карті Лтд				[sources]
Incorporation date	2020-06-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C410532` · `HE410532` · `ΗΕ410532`				[sources]
Status	Διαγραμμένη				[sources]
Address	Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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: oc-companies-cy-he410532 · ua-nabc-company-8051-carti-ltd · ua-nsdc-21643-karti-ltd · ua-nazk-company-8051

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