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Gavary Group Ltd

Sanctioned entity

Gavary Group Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAVARY GROUP LTD · Gavary Group Ltd · Havari Hrup Ltd · Гавари Групп Лтд · Гаварі Груп Лтд				[sources]
Other name	Gavary Group Ltd · Гаварі Груп Лтд				[sources]
Incorporation date	2021-06-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`13437565`				[sources]
OGRN	`13437565`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Agents specialized in the sale of other particular products				[sources]
Status	Active				[sources]
Address	1 CANADA SQUARE, LONDON E14 5AA · United, Kingdom of Great Britain and, Northern Ireland, London, (1 Canada Square, London, England, E14 5AA). · Соединенное, Королевство Великобритании и, Северной Ирландии, г. Лондон, (1 Canada Square, London, England, E14 5AA). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон · Сполучене, Королівство Великої Британії і, Північної Ірландії, м. Лондон, (1 Canada Square, London, England, E14 5AA)				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-15	Last checked	2024-05-01	First seen	2023-12-07

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-07	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

External dataset · United Kingdom · UK Companies House

Source data IDs: oc-companies-gb-13437565 · ua-nsdc-27060-gavari-grup-ltd · ua-nazk-company-11724

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