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Starka Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	STARKA LTD · Starka Ltd · Старка Лтд				[sources]
Other name	Starka Ltd · Старка Лтд				[sources]
Incorporation date	2018-08-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C387429` · `HE387429` · `ΗΕ387429`				[sources]
OGRN	`ΗΕ387429`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Republic of Cyprus, Limassol (Arch.Makariou III, 161, Akapnitis Court, Floor 6, 3027, Limassol, Cyprus) · Республика Кипр, г. Лимассол (Arch.Makariou III, 161, Akapnitis Court, Floor 6, 3027, Лимассол, Кипр) · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2023-04-20

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

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

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nazk-company-8043 · ua-nsdc-21635-starka-ltd · ua-nabc-company-8043-starka-ltd · oc-companies-cy-he387429

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