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Нафтек Памп Лтд

Sanctioned entity
TypeCompany[sources]
NameH.M.S. Capital Limited · Naftech Pump Ltd · Нафтек Памп Лтд[sources]
Other nameNaftek Pamp Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI2549006ZBIUTJMHFJ323[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 285433 · HE285433 · ΗΕ 285433[sources]
StatusΕγγεγραμμένη[sources]
AddressGrigori Auxentiou, 12, Skourou Building, 6023 Larnaka · Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaka, Cyprus · SKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data266,895

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: ua-nsdc-24657-naftek-pamp-ltd · lei-2549006ZBIUTJMHFJ323 · oc-companies-cy-he285433

For experts: raw data explorer