Search OpenSanctions

KLODIUS INVESTMENTS LTD

Sanctioned entity

KLODIUS INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KLODIUS INVESTMENTS LTD				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Quijano Chambers, p.o. box 3159, VG 1110 Road Town, Tortola British Virgin Islands				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2024-03-06

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	64/2021	2021-02-19	2024-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-14457-klodius-investments-ltd · ua-nabc-company-3877-klodius-investments-ltd · ua-nazk-company-3877 · ua-nsdc-org-64-2021-1470

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk