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AD Vinal Invest Limited

Sanctioned entity

AD Vinal Invest Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AD VINAL INVEST LIMITED · AD Vinal Invest Limited · EiDi Vinal Invest Limited · ЕйДи Винал Инвест Лимитед · ЕйДі Вінал Інвест Лімітед				[sources]
Other name	AD Vinal Invest Limited · ЕйДі Вінал Інвест Лімітед				[sources]
Incorporation date	2005-03-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C158237` · `HE158237` · `НЕ158237`				[sources]
OGRN	`НЕ158237`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2671, Cyprus, Nicosia, Agioi Trimithias, Arch. Kyprianou, 6 · Arch. Kyprianou, 6, Agioi Trimithias, 2671, Nicosia, Cyprus · Αρχ. Κυπριανού, 6, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος · Республика Кипр, Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2023-12-23

Directors
Director	Role	Start date	End date
BORISOV BOYAN MATEEV	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	850/2023	2023-12-23	2033-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

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-27114-ejdi-vinal-invest-limited · oc-companies-cy-he158237 · ua-nazk-company-12046

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