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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cyberplat Worldwide N Inc · КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. · Кіберплат Ворлдвайд Н Інк. | [sources] | |||
| Alias | Kiberplat Vorldvaid N Ink. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1938373 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands) | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ КОМИССИЯ ПО ФИНАНСОВЫМ УСЛУГАМ БВО | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-a5a67764d226280623cf0c86c724a3e78be404fe · ua-nsdc-28283-kiberplat-vorldvajd-n-inkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "КІБЕРПЛАТ" Sanctioned entity | 26 | - | ||