Search OpenSanctions

Baipel Limited

Sanctioned entity

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

Type	Company				[sources]
Name	BIPAL LIMITED · Baipel Limited · Байпел Лімітед				[sources]
Other name	Bipal Limited · Байпел Лімітед				[sources]
Incorporation date	2016-05-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C355284` · `HE355284` · `ΗΕ355284`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B) · Ευαγόρα Παλλικαρίδη, 8, Ερήμη, 4630, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-09-01	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-21561-bajpel-limited · ua-nazk-company-7969 · oc-companies-cy-he355284 · ua-nabc-company-7969-bipal-limited

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