Search OpenSanctions

Advanced

Chatir Limited

Sanctioned entity
TypeCompany[sources]
NameCHATYR LIMITED · Chatir Limited · Чатір Лімітед[sources]
Other nameChatyr Limited · Чатір Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC388696 · HE388696 · ΗΕ388696[sources]
StatusΕγγεγραμμένη[sources]
AddressIroon Polutechneiou, 22, Rotos Christiana, Block C, 1048, Nikosia, Cyprus (Flat/Office 104) · Λουκή Ακρίτα, 2, Γέρι, 2201, Λευκωσία, Κύπρος · 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-nabc-company-8041-chatyr-limited · ua-nsdc-21633-catir-limited · ua-nazk-company-8041 · oc-companies-cy-he388696

For experts: raw data explorer