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MERCIBIEN MANAGEMENT LTD

Sanctioned entity

MERCIBIEN MANAGEMENT LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERCIBIEN MANAGEMENT LTD · MercibienManagement Ltd · Mersibien Menedzhment Ltd · Мерсибьен Менеджмент Лтд · Мерсіб'єн Менеджмент Лтд				[sources]
Other name	Mercibien Management Ltd · Мерсіб'єн Менеджмент Лтд				[sources]
Incorporation date	2021-09-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C425551` · `HE425551` · `ΗΕ425551`				[sources]
OGRN	`425551`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Republic of Cyprus, Limassol(Zaloggou, 10, Ypsonas 4183, Limassol,Cyprus). · Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол · Республіка Кіпр, м. Лімасол(Zaloggou, 10, Ypsonas 4183, Limassol,Cyprus).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	Διευθυντής	-	-
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	Γραμματέας	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

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 Officers1,126

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-8064 · oc-companies-cy-he425551 · ua-nsdc-21656-mersib-en-menedzment-ltd · ua-nabc-company-8064-mercibienmanagement-ltd

For experts: raw data explorer

Factsheet Data sources

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