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AHETEI LIMITED

Sanctioned entity

AHETEI LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AHETEI LIMITED · Ahetei Limited · Ahetei Ltd · АХЕТЕЙ ЛІМІТЕД · АХЕТЕЙ ЛИМИТЕД				[sources]
Incorporation date	2022-01-28				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C430579` · `HE430579`				[sources]
OGRN	`HE430579`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086921689`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	6042, Cyprus, Larnaca, Inomenon Ethnon, Orthodoxou Tower, 44, Floor 3 · 6042, Кипр, Ларнака, Иноменон Этнон, Башня Ортодоксу, 44, этаж 3 · 6042, Кіпр, Ларнака, Inomenon Ethnon, Orthodoxou Tower, 44, поверх 3 · Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-12-05

Relationships

Address
Full address	Country
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca	Cyprus

Directors
Director	Role	Start date	End date
GERBO CAROLINE DE GEETERE	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Lar Vorto Services Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Cyprus Companies and Corporate Officers1,126

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

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

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: ofac-46796 · permid-5086921689 · oc-companies-cy-he430579 · ua-nazk-company-11661

For experts: raw data explorer

Factsheet Data sources

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