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Bipal Limited

Sanctioned entity

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

Type	Company				[sources]
Name	BIPAL LIMITED · Baipel Limited · Bipal Limited · Байпел Лимитед · Байпел Лімітед				[sources]
Other name	Bipal Limited · Байпел Лімітед				[sources]
Incorporation date	2016-05-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C355284` · `HE355284` · `ΗΕ355284`				[sources]
OGRN	`ΗΕ355284`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B) · Republic of Cyprus, Nicosia, (Larnakos, 22, Floor 4, Flat/Office 401B, Aglantzia, 2101, Nicosia, Cyprus) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	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
National Agency on Corruption Prevention	-	2023-03-10	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he355284 · ua-nabc-company-7969-bipal-limited · ua-nazk-company-7969 · ua-nsdc-21561-bajpel-limited

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