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EUROTRUBPLAST HOLDING LTD

Sanctioned entity
EUROTRUBPLAST HOLDING LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEUROTRUBPLAST HOLDING LTD · Yevrotrubplast Kholdynh Ltd · Євротрубпласт Холдинг Лтд[sources]
Other nameEurotrubplast Holding Ltd · Євротрубпласт Холдинг Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI254900GJJVQRX2PSN731[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC209535 · HE209535 · ΗΕ 209535[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressAgios 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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:

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,012

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

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer