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Danderol Ltd

Sanctioned entity
Danderol Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDANDEROL LTD · Danderol Ltd · Дандерол Лтд[sources]
Other nameDanderol Ltd · Дандерол Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC410519 · HE410519 · ΗΕ410519[sources]
OGRNΗΕ410519[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol (AnnisMarias, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республика Кипр, г. Лимассол (AnnisМариас, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-cy-he410519 · ua-nabc-company-8053-danderol-ltd · ua-nsdc-21645-danderol-ltd · ua-nazk-company-8053

For experts: raw data explorer