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Esoder Investments Limited

Sanctioned entity
TypeCompany[sources]
NameETHODER INVESTMENTS LIMITED · Esoder Investments Limited · Есодер Інвестментс Лімітед[sources]
Other nameEthoder Investments Limited · Есодер Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 234276 · HE234276 · ΗΕ234276[sources]
StatusΕγγεγραμμένη[sources]
AddressTheklas Lysioti, 35, Eagle Star House, Flat/Office 62, 3030, Limassol, Cyprus · Σταδίου, 3Δ, Στρόβολος, 2058, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑΓραμματέας--
IRINA CHINALIEVAΔιευθυντής--
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council279/2023

Data sources

Ukraine NSDC State Register of Sanctions17,968

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 Officers1,147

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-9658 · NK-2oPKxgm3GHfvV4dqvpjNZD · rupep-company-14358 · oc-companies-cy-he234276 · ua-nsdc-24846-esoder-investments-limited

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