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D.A Accounting & Secretarial Limited

Sanctioned entity
D.A Accounting & Secretarial Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameD.A ACCOUNTING & SECRETARIAL LIMITED · D.A Accounting & Secretarial Limited · DiEi Ekkauntinh end Sekreterial Limited · ДиЭй Эккаунтинг энд Секретериал Лимитед · ДіЕй Еккаунтінг енд Секретеріал Лімітед[sources]
Other nameD.A Accounting & Secretarial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC118886 · HE118886 · ΗΕ118886[sources]
OGRNΗΕ118886[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
Address16 Krinon, 3110, Limassol, Cyprus · Republic of Cyprus, Limassol, (16 Krinon, 3110, Limassol, Cyprus) · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол · Республіка Кіпр, м. Лімасол[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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 Officers1,131

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-21554-diej-ekkaunting-end-sekreterial-limited · ua-nabc-company-7962-d-a-accounting-secretarial-limited · oc-companies-cy-he118886 · ua-nazk-company-7962

For experts: raw data explorer