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EUROTRUBPLAST HOLDING LTD

Sanctioned entity

EUROTRUBPLAST HOLDING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROTRUBPLAST HOLDING LTD · Yevrotrubplast Kholdynh Ltd · Євротрубпласт Холдинг Лтд				[sources]
Other name	Eurotrubplast Holding Ltd · Євротрубпласт Холдинг Лтд				[sources]
Incorporation date	2007-10-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	254900GJJVQRX2PSN731				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C209535` · `HE209535` · `ΗΕ 209535`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Agios Nikolaos, 41-49, Nimeli Court, block C, 3rd Floor, Egkomi, 2408, Nicosia, Cyprus · CHRYSANTHOU BUSINESS CENTER, Σπύρου Κυπριανού, 143, 3083, Λεμεσός, Κύπρος · Spyrou Kyprianou, 143, 3083 Limassol · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-10-24	Last processed	2024-10-25	First seen	2023-05-25

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

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: ua-nsdc-24763-evrotrubplast-holding-ltd · ua-nazk-company-9576 · lei-254900GJJVQRX2PSN731 · oc-companies-cy-he209535

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