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NOTROSION MANAGEMENT LIMITED

Sanctioned entity

NOTROSION MANAGEMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOTROSION MANAGEMENT LIMITED · Notrosion Management Limited · Notrosion Menedzhment Limited · Нотросион Менеджмент Лимитед · Нотросіон Менеджмент Лімітед				[sources]
Other name	Notrosion Management Limited · Нотросіон Менеджмент Лімітед · №trosion Management Limited				[sources]
Incorporation date	2009-11-11				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C257611` · `HE257611` · `ΗΕ 257611`				[sources]
ICIJ ID	56095406				[sources]
LEI	213800YPFU1ALIIUEX34				[sources]
OGRN	`HE257611`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	2014, Cyprus, Nicosia, Georgiou Karyou, 6 B, Flat/Office 6 B, Dasoupoli, Strovolos · 6B GEORGIOU KARYOU, 2014 STROVOLOS · Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος · Georgiou Karyou, 6 B, Flat/Office 6 B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Республика Кипр, м. Никосия · 1 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Modified on	2022-11-14				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-05-13

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LEVANTES MANAGEMENT LIMITED	-	-	-

Directors
Director	Role	Start date	End date
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ	Διευθυντής	-	-
ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ	Γραμματέας · Διευθυντής	-	-

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	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,123

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: NK-88xxLfjVqACMKsSBSdZsgU · ua-nsdc-24758-notrosion-menedzment-limited · ua-nazk-company-9571 · icijol-56095406 · lei-213800YPFU1ALIIUEX34 · oc-companies-cy-he257611

For experts: raw data explorer

Factsheet Descriptions Data sources

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