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Destriero Investment S.A.

Sanctioned entity

Destriero Investment S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Destriero Investment S.A. · Destriiero Investment S.A. · Дестриеро Инвестмент С.А. · Дестрієро Інвестмент С.А.				[sources]
Other name	Destriero Investment S.A. · Дестрієро Інвестмент С.А.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
Registration number	`361267`				[sources]
OGRN	`361267`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Panama Republic · Provincia Panama, Panama · Республика Панама · Республіка Панама				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

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-pa-361267 · ua-nsdc-24833-destriero-investment-s-a · ua-nazk-company-9646

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