| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PMBL Group Ltd · ПіЕмБіЕл Груп Лтд | [sources] | |||
| Other name | PMBL Group Ltd · ПіЕмБіЕл Груп Лтд | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | ΗΕ367029 | [sources] | |||
| OGRN | ΗΕ367029 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | Republic of Cyprus, Nicosia , (Larnakos, 22, Floor 4, Flat/Office 401B, Aglantzia, 2101, Nicosia, Cyprus) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 145/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nsdc-21565-piembiel-grup-ltd · ua-nabc-company-7973-pmbl-group-ltd · oc-companies-cy-he367029 · ua-nazk-company-7973For experts: raw data explorer
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