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FRIOTRON HOLDINGS LIMITED

Sanctioned entity

FRIOTRON HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FRIOTRON HOLDINGS LIMITED · Friotron Kholdynhs Limited · Фріотрон Холдингс Лімітед				[sources]
Other name	Friotron Holdings Limited · Фріотрон Холдингс Лімітед				[sources]
Incorporation date	2011-05-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C287898` · `HE287898`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Societatea cu Răspundere Limitată REIKARTZ MLD	-	-	-

Directors
Director	Role	Start date	End date
ZLATKO JANCHEV	Γραμματέας · Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Officers1,003

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

External dataset · Cyprus · DRCIP

State Register of legal entities in the Republic of Moldova42

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: md-4256c0905a8b3d1c1ce21b27531794cfe8004778 · ua-nazk-company-9573 · oc-companies-cy-he287898 · ua-nsdc-24760-friotron-holdings-limited

For experts: raw data explorer

Factsheet Data sources

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