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Alveron Holding Limited

Sanctioned entity

Alveron Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALVERON HOLDING LIMITED · Alveron Holding Limited · Alveron Kholdynh Limited · Алверон Холдинг Лимитед · Алверон Холдинг Лімітед				[sources]
Other name	Alveron Holding Limited · Алверон Холдинг Лімітед				[sources]
Incorporation date	2010-06-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C268417` · `HE268417`				[sources]
OGRN	`HE268417`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	3025, Cyprus, Limassol, Nafpliou, 15, Floor 2 · 3025, Кипр, Лимассол, Нафплиу, 15, этаж 2 · 3025, Кіпр, Лімассол, Нафпліу, 15, поверх 2 · Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2023-05-13

Directors
Director	Role	Start date	End date
NAKODA LIMITED	Γραμματέας · Διευθυντής	-	-

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-nazk-company-9477 · oc-companies-cy-he268417 · ua-nsdc-24658-alveron-holding-limited

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