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DENDAR INVESTMENT FUND LIMITED

Sanctioned entity
TypeCompany[sources]
NameDENDAR INVESTMENT FUND LIMITED · Dendar Investment Fand Limited · Дендар Інвестмент Фанд Лімітед[sources]
Other nameDendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI2138009IMHE41WG62Y15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC338324 · HE338324 · ΗΕ 338324[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressByzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,010

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: rupep-company-26572 · ua-nazk-company-11260 · lei-2138009IMHE41WG62Y15 · NK-9ftffwpQsacUS7sJW8Qofr · ua-nsdc-26141-dendar-investment-fand-limited · oc-companies-cy-he338324

For experts: raw data explorer