Search OpenSanctions

Advanced

Zavbin Ltd

Sanctioned entity
TypeCompany[sources]
NameZAVBIN LTD · Zavbin Ltd · Завбін Лтд[sources]
Other nameZavbin Ltd · Завбін Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC400081 · HE400081 · ΗΕ400081[sources]
StatusΕγγεγραμμένη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,839

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 Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8048 · ua-nsdc-21640-zavbin-ltd · oc-companies-cy-he400081 · ua-nabc-company-8048-zavbin-ltd

For experts: raw data explorer