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NAGA PRIMORSKY ENTERTAINMENT LIMITED

Sanctioned entity

NAGA PRIMORSKY ENTERTAINMENT LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAGA PRIMORSKY ENTERTAINMENT LIMITED · Naga Primorsky EntertainmentLimited · Naha Prymorskyi Enterteinment Limited · КОМПАНИЯ "НАГА ПРИМОРСКИЙ ЭНТЕРТЕЙНМЕНТ ЛИМИТЕД" · Нага Приморский ЭнтертейнментЛимитед · 2 more...				[sources]
Other name	Naga Primorsky Entertainment Limited · Paralink Limited · Нага Приморський Ентертейнмент Лімітед · Паралінк Лімітед				[sources]
Incorporation date	2013-03-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C320998` · `HE320998` · `НЕ320998`				[sources]
OGRN	`НЕ320998`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Republic of Cyprus, Nicosia (ZinonosSozou, 6AB, 1075, Nicosia, Cyprus). · Zinonos Sozou, 6AB, 1075, Nicosia, Cyprus · Ζήνωνος Σώζου, 6ΑΒ, 1075, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия (ZinonosСозоу, 6AB, 1075, Никосия, Кипр). · Республіка Кіпр, м. Нікосія · 2 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prymorskyi Enterteinment Rezortz Siti"	99.99999985	2014-03-27	-

Directors
Director	Role	Start date	End date
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ	Γραμματέας	-	-
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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:

Cyprus Companies and Corporate Officers1,162

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-b5b43f81caa524c19e5ed5e5eb67246973e9326f · ua-nazk-company-8023 · ua-nabc-company-8023-naga-primorsky-entertainmentlimited · oc-companies-cy-he320998 · ua-nsdc-21615-naga-primorskij-entertejnment-limited

For experts: raw data explorer

Factsheet Data sources

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