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MIDSTREAM GROUP LIMITED

Person of interest · Sanction-linked entity

MIDSTREAM GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIDSTREAM GROUP LIMITED · МИДСТРИМ ГРУПП ЛИМИТЕД				[sources]
Incorporation date	2016-02-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C351903` · `HE351903` · `НЕ 351903`				[sources]
INN	`НЕ 351903`				[sources]
Keywords	Промисловість				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	3036, Kypros, Lemesos, Hristodoyloy Hatzipayloy, 205, Louloupis Court, Floor 2, Flat 201 · 3036, Кипр, Лимасол, Христодойлой Хаципайлой, 205, суд Лулупи, этаж 2, квартира 201 · 3036, Кіпр, Лімасол, Христодойлою Хаципайлою, 205, суд Лулупі, поверх 2, квартира 201 · LOULOUPIS COURT, Floor 2, Flat 201, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · ХРИСТОДУЛУ ХАТЗИПАВЛУ, 205 ЛУЛУПИС КОРТ, 2 ЭТАЖ, КВАРТИРА/ОФИС 201, 3036, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-12-12				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
United Machine Building Group Limited Liability Company	100	2018-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"	100	2018-12-28	-

Directors
Director	Role	Start date	End date
ΧΑΡΟΥΛΛΑ ΛΕΣΤΑ	Διευθυντής	-	-
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	Διευθυντής	-	-
KPM CONSULTING LIMITED	Γραμματέας	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Officers1,126

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

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: ru-a18168193e9f9f024d165ea80cd0e4be477b1e0f · ru-03437383894793f10b440911bd5a5b5aaece1cd6 · oc-companies-cy-he351903 · ua-nazk-company-6304

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk