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Costeram Holdings Limited

Sanctioned entity

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

Type	Company				[sources]
Name	COSTERAM HOLDINGS LIMITED · Costeram Holdings Limited · Kosteram Kholdynhs Limited · Костерам Холдингс Лимитед · Костерам Холдингс Лімітед				[sources]
Other name	Costeram Holdings Limited · Костерам Холдингс Лімітед				[sources]
Incorporation date	2011-05-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C287784` · `HE287784`				[sources]
OGRN	`HE287784`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2305, Cyprus, Nicosia, Anthoupoli, Tarsou, 14 · 2305, Кипр, Никосия, Антуполи, Тарсу, 14 · 2305, Кіпр, Нікосія, Антіполі, Тарсу, 14 · Tarsou, 14, Anthoupoli, 2305, Nicosia, Cyprus · Ταρσού, 14, Ανθούπολη, 2305, Λευκωσία, Κύπρος · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: ua-nsdc-24814-kosteram-holdings-limited · oc-companies-cy-he287784 · ua-nazk-company-9627

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