Search OpenSanctions

Anasur Ltd

Sanctioned entity

Anasur Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANASOUR LTD · Anasur Ltd · Анасур Лтд				[sources]
Other name	Anasour Ltd · Анасур Лтд				[sources]
Incorporation date	2022-05-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C434024` · `HE434024` · `ΗΕ434024`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Flat 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 change	2024-08-07	Last processed	2024-10-21	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

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.