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Kilvort Treidinh Limited

Sanctioned entity

Kilvort Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kilvort Treidinh Limited · Кілворт Трейдінг Лімітед				[sources]
Other name	Kilworth Trading Limited · Кілворт Трейдінг Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`05005320`				[sources]
Address	Oak Farm, Oakhanger Road, Bordon, United Kingdom, GU35 9HJ · Сполучене Королівство Великої Британії і Північної Ірландії, м. Бордон				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-05-25

Relationships

Owners
Owner	Percentage held	Start date	End date
Mr. Vadim Giner	-	2016-04-06	2019-03-15
Mr. Evgeny Giner	-	2019-03-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,828

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:

UK Companies House People with Significant Control618

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-24723-kilvort-trejding-limited · ua-nazk-company-9537 · rupep-company-33760 · oc-companies-gb-05005320 · NK-MAHDGfcRNY7SLyT6tDWwBW

For experts: raw data explorer

Factsheet Data sources

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