Search OpenSanctions

Advanced

Anasur Ltd

Sanctioned entity
TypeCompany[sources]
NameANASOUR LTD · Anasur Ltd · Анасур Лтд[sources]
Other nameAnasour Ltd · Анасур Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC434024 · HE434024 · ΗΕ434024[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 33, Ρήγα Φεραίου, 34, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Riga Fereou 34, Agioi Omologites, 1087, Nicosia, Cyprus (Flat/Office 33) · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-21547-anasur-ltd · ua-nazk-company-7955 · oc-companies-cy-he434024 · ua-nabc-company-7955-anasour-ltd

For experts: raw data explorer