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Brukalka Ltd

Sanctioned entity
Brukalka Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBRUKALKA LTD · Brukalka Ltd · Брукалка Лтд[sources]
Other nameBrukalka Ltd · Брукалка Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC400481 · HE400481 · ΗΕ400481[sources]
OGRNΗΕ400481[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressAKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Macarios III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Republic of Cyprus, Limassol (Arch., Macarios III, 161, Akapnitis Court, Floor 6, 3027, Limassol, Cyprus) · Республика Кипр, г. Лимассол (Arch., Macarios III, 161, Akapnitis Court, Floor 6, 3027, Лимассол, Cyprus) · Республіка Кіпр, м. Лімасол · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,257

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

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nsdc-21638-brukalka-ltd · ua-nabc-company-8046-brukalka-ltd · ua-nazk-company-8046 · oc-companies-cy-he400481

For experts: raw data explorer