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Гаварі Груп Лтд

Sanctioned entity

Гаварі Груп Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gavary Group Ltd · Гаварі Груп Лтд				[sources]
Alias	Havari Hrup Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`13437565`				[sources]
Address	Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Last change	2026-01-12	Last processed	2026-01-23	First seen	2023-12-13

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2028-12-07

Owners
Owner	Percentage held	Start date	End date
Rem Kamarian Dadoian	-	2021-06-03	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-27060-gavari-grup-ltd · oc-companies-gb-13437565

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