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Thermex Copyrights Limited

Sanctioned entity

Thermex Copyrights Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THERMEX COPYRIGHTS LIMITED · Termeks Kopiraits Limited · Thermex Copyrights Limited · ТЕРМЕКС КОПИРАЙТС ЛИМИТЕД · Термекс Копірайтс Лімітед				[sources]
Other name	Thermex Copyrights Limited · Термекс Копірайтс Лімітед				[sources]
Incorporation date	2005-12-20				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	529900ZZHKYUH55D7N59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C169642` · `HE169642` · `ΗΕ 169642` · `НЕ 169642` · `НЕ169642`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	32 Kritis street, Papachristoforou bld, 4 floor, 3087 Limassol · 32 КРИТИС ПАПАХРИСТОФОРУ БИЛД., 4-Й ЭТАЖ, 3087 ЛИМАССОЛ, КИПР · Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4) · PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Publishing source	МИНИСТРЕСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЕКС ГАЗПРО"	100	2016-07-22	-

Directors
Director	Role	Start date	End date
ΣΙΛΙΑ ΠΑΝΑΓΗ	Διευθυντής	-	-
P.P.T. SECRETARIAL LIMITED	Γραμματέας	-	-
VALERIU GAVRILIUC	Διευθυντής	-	-
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,493

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 Officers1,020

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-66382e58a98f6705a3eadaa578c49b6856427bf9 · ua-nsdc-26596-termeks-kopirajts-limited · oc-companies-cy-he169642 · NK-97f4fJUD4BLEnu7JNGynQ3 · ua-nazk-company-11620 · lei-529900ZZHKYUH55D7N59

For experts: raw data explorer

Factsheet Data sources

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