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Mansekim Ltd

Sanctioned entity
Mansekim Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMANSEKIM LTD · Mansekim Ltd · Мансеким Лтд · Мансекім Лтд[sources]
Other nameMansekim Ltd · Мансекім Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC406270 · HE406270 · ΗΕ406270[sources]
OGRNΗΕ406270[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressFlat 201, Ποσειδώνος, 1, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Poseidonos, 1, Aglantzia 2101, Nicosia, Cyprus (Flat/Office 201) · Republic of Cyprus, Nicosia(Poseidonos, 1, Flat/Office 201,Aglantzia 2101, Nikios, Cyprus). · Республика Кипр, г. Никосия(Poseidonos, 1, Flat/Office 201,Aglantzia 2101, Никиос, Кипр). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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 Officers1,126

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-he406270 · ua-nsdc-21625-mansekim-ltd · ua-nabc-company-8033-mansekim-ltd · ua-nazk-company-8033

For experts: raw data explorer