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ZIG P.H. PRIMARY HOLDINGS LTD

Sanctioned entity

ZIG P.H. PRIMARY HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZIG P.H. PRIMARY HOLDINGS LTD · ZigP.H. Primary Holdings Ltd · Zih PiEich Praimeri Kholdynh Ltd · Зиг ПиЭйч Праймери Холдинг Лтд · Зіг ПіЕйч Праймері Холдинг Лтд				[sources]
Other name	Zig P.H. Primary Holdings Ltd · Зіг ПіЕйч Праймері Холдинг Лтд				[sources]
Incorporation date	2019-05-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C397519` · `HE397519` · `ΗΕ397519`				[sources]
OGRN	`ΗΕ397519`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Iroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104) · Republic of Cyprus, Nicosia (Iroon, Politechniou, 22, Rotos Christiana, Block C, Flat/Office 104, 1048, Nicosia, Cyprus). · Φιλίππου, 11, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия (Iroon, Politechniou, 22, Ротос Christiana, Block C, Flat/Office 104, 1048, Nicosia, Cyprus). · Республіка Кіпр, м. Нікосія · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-21				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
EUGENIU FLORIN-DANUT	Γραμματέας	-	-
EUGENIU FLORIN-DANUT	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

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 Officers1,131

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

For experts: raw data explorer

Factsheet Data sources

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