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Talkeetna Limited

Sanctioned entity

Talkeetna Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TALKEETNA LIMITED · Talkeetna Limited · Tolkitna Limited · Толкитна Лимитед · Толкітна Лімітед				[sources]
Other name	Talkeetna Limited · Толкітна Лімітед				[sources]
Incorporation date	2016-10-12				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C361115` · `HE361115` · `ΗΕ361115`				[sources]
OGRN	`ΗΕ361115`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[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, Cyprus) · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-10				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Directors
Director	Role	Start date	End date
IHOR CHEPIKOV	Γραμματέας · Διευθυντής	-	-

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

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

Source data IDs: oc-companies-cy-he361115 · ua-nsdc-21631-tolkitna-limited · ua-nabc-company-8039-talkeetna-limited · ua-nazk-company-8039

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