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Vontade Ltd

Sanctioned entity
TypeCompany[sources]
NameVONTADE LTD · Vontade Ltd · Вонтаде Лтд[sources]
Other nameVontade Ltd · Вонтаде Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC367883 · HE367883 · ΗΕ367883[sources]
StatusΕγγεγραμμένη[sources]
AddressLIZANTIA COURT, Flat 310, Ρήγα Φεραίου, 7-9, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Themistokli Dervi, 17-19, The City House, 1066, Nicosia, Cyprus (Floor 2) · Республіка Кіпр, м. Нікосія[sources]
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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-nabc-company-7954-vontade-ltd · ua-nsdc-21546-vontade-ltd · oc-companies-cy-he367883 · ua-nazk-company-7954

For experts: raw data explorer