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І.Ес. Майнінг Компані Лімітед

Sanctioned entity

І.Ес. Майнінг Компані Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	E.S. Mining Company Limited · І.Ес. Майнінг Компані Лімітед				[sources]
Alias	I.Es. Maininh Kompani Limited				[sources]
Incorporation date	2011-10-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 294917` · `HE294917`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · PARABUILDING, BLOCK A, Floor 1, Flat 102Α, Δοσιθεόυ, 7, 1071, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

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

Source data IDs: oc-companies-cy-he294917 · ua-nsdc-24811-i-es-majning-kompani-limited

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