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Rilcarafem Ltd

Sanctioned entity
Rilcarafem Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRILCARAFEM LTD · Rilcarafem Ltd · Rilkarafem Ltd · Рилкарафем Лтд · Рілкарафем Лтд[sources]
Other nameRilcarafem Ltd · Рілкарафем Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC411327 · HE411327 · ΗΕ411327[sources]
OGRNΗΕ411327[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAKAPNITIS 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 linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,126

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-8042 · ua-nsdc-21634-rilkarafem-ltd · oc-companies-cy-he411327 · ua-nabc-company-8042-rilcarafem-ltd

For experts: raw data explorer