Search OpenSanctions

Nakukop Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	NAKUKOP LTD · Nakukop Ltd · Накукоп Лтд				[sources]
Other name	Nakukop Ltd · Накукоп Лтд				[sources]
Incorporation date	2019-04-23				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C397001` · `HE397001` · `ΗΕ397001`				[sources]
OGRN	`ΗΕ397001`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	BLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · Kapparis, 34, Blue Water Village, House 144, Paralimni, 5290, Ammochostos, Cyprus · Republic of Cyprus, Paralimniye(Kapparis, 34, Blue Water Village,House 144, Paralimni, 5290, Ammochostos,Cyprus). · Республика Кипр, г. Паралимные(Kapparis, 34, Blue Water Village,House 144, Paralimni, 5290, Ammochostos,Cyprus). · Республіка Кіпр, м. Паралімні · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-25				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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:

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

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

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-nabc-company-8003-nakukop-ltd · oc-companies-cy-he397001 · ua-nsdc-21595-nakukop-ltd · ua-nazk-company-8003

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.