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Abikorp Limited

Sanctioned entity

Abikorp Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABICORP LTD · Abicorp Limited · Abikorp Limited · Абикорп Лимитед · Абікорп Лімітед				[sources]
Other name	Abicorp Limited · Абікорп Лімітед				[sources]
Incorporation date	2015-01-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C339779` · `HE339779`				[sources]
OGRN	`HE339779`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	Apostolos Varnavas, 2, Centaur House, Nisou, 2571, Nicosia, Cyprus · CENTAUR HOUSE, Απόστολος Βαρνάβας, 2, Νήσου, 2571, Λευκωσία, Κύπρος · Republic of Cyprus, Nicosia(Apostolos Varnavas, 2, Centaur House,Nisou, 2571, Nicosia, Cyprus) · Республика Кипр, г. Никосия(Apostolos Varnavas, 2, Centaur House,Nisou, 2571, Nicosia, Cyprus) · Республіка Кіпр, м. Нікосія · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-12-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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

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: oc-companies-cy-he339779 · ua-nabc-company-8022-abicorp-limited · ua-nazk-company-8022 · ua-nsdc-21614-abikorp-limited

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