Search OpenSanctions

E.S. Mining Company Limited

Sanctioned entity

E.S. Mining Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	E.S. MINING COMPANY LIMITED · E.S. Mining Company Limited · I.Es. Maininh Kompani Limited · І.Ес. Майнінг Компані Лімітед · И.Ес. Майнинг Компани Лимитед				[sources]
Other name	E.S. Mining Company Limited · І.Ес. Майнінг Компані Лімітед				[sources]
Incorporation date	2011-10-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C294917` · `HE294917`				[sources]
OGRN	`HE294917`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	1060, Cyprus, Nicosia, Mpoumpoulinas 11, Floor 1 · 1060, Кипр, Никосия, Мпумпулинас 11, этаж 1 · 1060, Кіпр, Нікосія, Мпумпулінас 11, поверх 1 · Floor 1, Μπουμπουλίνας, 11, 1060, Λευκωσία, Κύπρος · Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Directors
Director	Role	Start date	End date
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣ	Διευθυντής	-	-
BIZSERVE SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12

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

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 · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nsdc-24811-i-es-majning-kompani-limited · ua-nazk-company-9624 · oc-companies-cy-he294917

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