Search OpenSanctions

Advanced

ZIG P.H. PRIMARY HOLDINGS LTD

Sanctioned entity
TypeCompany[sources]
NameZIG P.H. PRIMARY HOLDINGS LTD · Zih PiEich Praimeri Kholdynh Ltd · Зіг ПіЕйч Праймері Холдинг Лтд[sources]
Other nameZig P.H. Primary Holdings Ltd · Зіг ПіЕйч Праймері Холдинг Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC397519 · HE397519 · ΗΕ397519[sources]
StatusΕγγεγραμμένη[sources]
AddressIroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104) · Iroon Polytechneiou 22, ROTOS CHRISTIANA, BLOCK C, Office 104, 1048, Nicosia · Φιλίππου, 11, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,017

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

External dataset · Cyprus · DRCIP

Estonia e-Business Register (E-äriregister)64

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK


Source data IDs: ua-nsdc-21574-zig-piejc-prajmeri-holding-ltd · ee-officer-zig-p-h-primary-holdings-ltd-9fb49d1175e97e219f63de162ac3885496b62376 · oc-companies-cy-he397519 · ua-nabc-company-7982-zigp-h-primary-holdings-ltd · ua-nazk-company-7982

For experts: raw data explorer