Search OpenSanctions

Айяла Холдингc Лімітед

Sanctioned entity

Айяла Холдингc Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aiiala Kholdynhc Limited · Ayala HoldingsLimited · Айяла Холдингc Лимитед · Айяла Холдингc Лімітед				[sources]
Other name	Ayala Holdings Limited · Айяла Холдингc Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`ΗΕ391981`				[sources]
Registration number	`ΗΕ391981`				[sources]
Status	not available				[sources]
Address	Republic of Cyprus,m. Limassol (Spirou Kiprianou, 79, Protopapas Bldg, Floor 2, Flat/Office 201,3076, Limassol, Cyprus). · Spirou Kiprianou, 79, Protopapas Bldg, 3076, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республика Кипр,м. Лимассол (Spirou Kiprianou, 79, Protopapas Bldg, Floor 2, Flat/Office 201,3076, Лимассол, Cyprus). · Республіка Кіпр, м. Лімасол · Республіка Кіпр,м. Лімасол (Spirou Kiprianou, 79, Protopapas Bldg, Floor 2, Flat/Office 201,3076, Limassol, Cyprus).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-04-20

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-21604-ajala-holdingc-limited · ua-nazk-company-8012 · ua-nabc-company-8012-ayala-holdingslimited

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.