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Навасард Лімітед

Sanctioned entity
Навасард Лімітед is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNAVASARD LIMITED · Navasard Limited · Навасард Лимитед · Навасард Лімітед[sources]
Other nameNavasard Limited · Навасард Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC341366 · HE341366[sources]
OGRNHE341366[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAyias Irinis, 16, Aglantzia, 2102, Nicosia, Cyprus (Flat/Office 101) · Flat 303, Εύβοιας, 2, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Republic of Cyprus, Nicosia (AyiasIrinis, 16, Flat/Office 101, Aglantzia, 2102,(Nicosia, Cyprus). · Республика Кипр, г. Никосия (AyiasIrinis, 16, Flat/Office 101, Aglantzia, 2102,(Nicosia, Cyprus). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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 Officers1,162

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-21597-navasard-limited · oc-companies-cy-he341366 · ua-nazk-company-8005 · ua-nabc-company-8005-navasard-limited

For experts: raw data explorer