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Traffmarket Ltd

Person of interest · Sanctioned entity
Traffmarket Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRAFFMARKET LTD · Traffmarket Ltd · Trafmarket Ltd · Трафмаркет Лтд[sources]
Other nameTraffmarket Ltd · Трафмаркет Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC411012 · HE411012 · ΗΕ411012[sources]
OGRNΗΕ411012[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressRepublic of Cyprus, Limassol(Veroias, 3, Monovolikos 4, Kato Polemidia4150, Limassol, Cyprus). · Veroias, 3, Monovolikos 4, Kato Polemidia 4150, Limassol, Cyprus · Βεροίας, 3, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Veroias, 3, Monovolikos 4, Kato Polemidia4150, Лимассол, Кипр). · Республіка Кіпр, м. Лімасол · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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 Officers1,183

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-he411012 · ua-nsdc-21602-trafmarket-ltd · ua-nabc-company-8010-traffmarket-ltd · ua-nazk-company-8010

For experts: raw data explorer