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Taglagas Ltd

Sanctioned entity

Taglagas Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAGLAGAS LTD · Taglagas Ltd · Tahlahas Ltd · ТАГЛАГАС ЛТД · Таглагас Лтд				[sources]
Other name	Taglagas Ltd · Таглагас Лтд				[sources]
Incorporation date	2018-08-22				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C387872` · `HE387872` · `ΗΕ 387872` · `НЕ 387872` · `НЕ387872`				[sources]
LEI	213800O6JJSFZ1LJK780				[sources]
OGRN	`НЕ387872`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	BLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · KAPPARI, 34, BLUE WATER VILLAGE, HOUSE 44, 5290 FAMAGUSTA · Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos, Cyprus · Republic of Cyprus, Paralimniye(Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos,Cyprus). · Республика Кипр, г. Паралимные(Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos,Cyprus). · 3 more...				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-09				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Melofon"	50	2019-03-20	-

Directors
Director	Role	Start date	End date
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ	Διευθυντής	-	-
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ	Γραμματέας	-	-

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:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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: ua-nsdc-21608-taglagas-ltd · ua-nabc-company-8016-taglagas-ltd · oc-companies-cy-he387872 · lei-213800O6JJSFZ1LJK780 · ua-nazk-company-8016 · ru-c31eab36ef3ae353260db13a342452cc94714877

For experts: raw data explorer

Factsheet Data sources

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