Search OpenSanctions

Advanced

Intercorp Limited

Sanctioned entity
Intercorp Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINTERCORP LIMITED · Intercorp Limited · Interkorp Limited · Інтеркорп Лімітед · Интеркорп Лимитед[sources]
Other nameIntercorp Limited · Інтеркорп Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC391719 · HE391719[sources]
OGRNHE391719[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4Α) · Floor 4, Flat 4Α, Χριστοδούλου Χατζηπαύλου, 199, 3036, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol, (Christodoulou Chatzipavlou, 199, Floor 4, Flat/Office 4Α, 3036, Limassol, Cyprus) · Республика Кипр, г. Лимассол · Республіка Кіпр, м. Лімасол[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,257

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: ua-nsdc-21556-interkorp-limited · ua-nazk-company-7964 · oc-companies-cy-he391719 · ua-nabc-company-7964-intercorp-limited

For experts: raw data explorer