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Moonstripe Ltd

Sanctioned entity
Moonstripe Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMOONSTRIPE LTD · Moonstripe Ltd · Munstraip Ltd · Мунстрайп Лтд[sources]
Other nameMoonstripe Ltd · Мунстрайп Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC395766 · HE395766 · ΗΕ395766[sources]
OGRNΗΕ395766[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressKasou, 13, Strovolos 2062, Nicosia, Cyprus · Republic of Cyprus, Nicosia(Kasou, 13, Strovolos 2062, Nicosia,Cyprus). · Κάσου, 13, Στρόβολος, 2062, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия(Kasou, 13, Strovolos 2062, Nicosia,Cyprus). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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:

Cyprus Companies and Corporate Officers1,126

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: oc-companies-cy-he395766 · ua-nabc-company-8011-moonstripe-ltd · ua-nsdc-21603-munstrajp-ltd · ua-nazk-company-8011

For experts: raw data explorer