Search OpenSanctions

Keinmont Limited

Sanctioned entity

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

Type	Company				[sources]
Name	CANEMONT LIMITED · Keinmont Limited · Кейнмонт Лімітед				[sources]
Other name	Canemont Limited · Кейнмонт Лімітед				[sources]
Incorporation date	2009-08-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C253836` · `HE253836`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Directors
Director	Role	Start date	End date
NAKODA LIMITED	Γραμματέας · Διευθυντής	-	-

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: ua-nsdc-24659-kejnmont-limited · ua-nazk-company-9478 · oc-companies-cy-he253836

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