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Фідусерв Менеджмент Лімітед

Sanctioned entity

Фідусерв Менеджмент Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fiduserve Management Limited · Фідусерв Менеджмент Лімітед				[sources]
Alias	Fiduserv Menedzhment Limited				[sources]
Incorporation date	2003-02-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800V4URNKXUAV9O63				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 136036` · `HE136036` · `ΗΕ 136036`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	9 KAFKASOU STREET, TREPPIDES TOWER, FLOOR: 4TH, FLAT: 401, AGLANTZIA, 2112 NICOSIA · Kaukasou, 9, Treppides Tower, Floor 4, Flat/Office 401, Aglandjia 2112, Nicosia, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-05-17

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2073-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he136036 · lei-213800V4URNKXUAV9O63 · ua-nsdc-23905-fiduserv-menedzment-limited · permid-5044013254

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