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Birusa Limited

Sanctioned entity
Birusa Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBIRUSA LIMITED · Biriuza Limited · Birusa Limited · Бирюза Лимитед · Бірюза Лімітед[sources]
Other nameBirusa Limited · Бірюза Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC367818 · HE367818 · ΗΕ367818[sources]
OGRNΗΕ367818[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 33, Ρήγα Φεραίου, 34, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Republic of Cyprus, Nicosia , (Riga Fereou, 34, Flat/Office 33, Agioi Omologites, 1087, Nicosia, Cyprus) · Riga Fereou, 34, Agioi Omologites, 1087, Nicosia, Cyprus (Flat/Office 33) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,174

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-he367818 · ua-nazk-company-7956 · ua-nsdc-21548-biruza-limited · ua-nabc-company-7956-birusa-limited

For experts: raw data explorer