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Havari Hrup Barselona SL

Sanctioned entity

Havari Hrup Barselona SL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gavary Group Barcelona SL · Havari Hrup Barselona SL · Гавари Групп Барселона СЛ · Гаварі Груп Барселона СЛ				[sources]
Other name	Gavary Group Barcelona SL · Гаварі Груп Барселона СЛ				[sources]
Legal form	not available				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
OGRN	`B66301938`				[sources]
Registration number	`B66301938`				[sources]
Status	not available				[sources]
Address	The Kingdom of Spain, Autonomous Region of Catalonia, м. Vilassar de Dalt (Cl Narcis, Monturiol Num16, Vilassar de Dalt, Catalunya, Spain). · Королевство Испания, Автономная область Каталония, м. Виласар-де-Дальт (Cl Narcis, Monturiol Num16, Vilassar de Dalt, Catalunya, Spain). · Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт · Королівство Іспанія, Автономна область Каталонія, м. Віласар-де-Дальт (Cl Narcis, Monturiol Num16, Vilassar de Dalt, Catalunya, Spain)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-12-07

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

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-nazk-company-11725 · ua-nsdc-27059-gavari-grup-barselona-sl

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