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ElEi Hordon Ltd

Sanctioned entity

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

Type	Organization				[sources]
Name	ElEi Hordon Ltd · LA Gordon Ltd · ЕльЕй Гордон Лтд · ЭльЭй Гордон Лтд				[sources]
Other name	LA Gordon Ltd · ЕльЕй Гордон Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
Keywords	Інші				[sources]
OGRN	`13552425`				[sources]
Registration number	`13552425`				[sources]
Status	not available				[sources]
Address	61A Asplins Road, London, United Kingdom, N17 0NG · United Kingdom of Great Britain and Northern Ireland, London(61A Asplins Road, London, UnitedKingdom, N17 0NG). · Соединенное Королевство Великобритании и Северной Ирландии, г. Лондон(61A Asplins Road, London, UnitedКингдом, N17 0NG). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон · Сполучене Королівство ВеликоїБританії і Північної Ірландії, м. Лондон(61A Asplins Road, London, UnitedKingdom, N17 0NG).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-company-8060-la-gordon-ltd · ua-nsdc-21652-elej-gordon-ltd · oc-companies-gb-13552425 · ua-nazk-company-8060

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