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NAFTECH HOLDING LTD

Sanctioned entity

NAFTECH HOLDING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTECH HOLDING LTD · Naftek Kholdynh Ltd · Нафтек Холдинг Лтд				[sources]
Other name	Naftech Holding Ltd · Нафтек Холдинг Лтд				[sources]
Incorporation date	2022-05-18				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C434437` · `HE434437`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaca, Cyprus · SKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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-he434437 · ua-nazk-company-9494 · ua-nsdc-24675-naftek-holding-ltd

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