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ASPRO MARK (CY) LIMITED

Sanctioned entity

ASPRO MARK (CY) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASPRO MARK (CY) LIMITED · Aspro Mark (SiUai) Limited · Aspro Mark(CY) Limited · Аспро Марк (СиУай) Лимитед · Аспро Марк (СіУай) Лімітед				[sources]
Other name	Aspro Mark (CY) Limited · Аспро Марк (СіУай) Лімітед				[sources]
Incorporation date	2020-06-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C409816` · `HE409816` · `ΗΕ409816`				[sources]
OGRN	`ΗΕ409816`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Chirosima, 2, Levanta Court, Block A, 3055, Limassol, Cyprus (Floor 1, Flat/Office 102 ) · LEVANTA COURT, BLOCK A, Floor 1, Flat 102, Χιροσίμα, 2, 3055, Λεμεσός, Κύπρος · Republic of Cyprus, m. Limassol (Chirosima, 2, Levanta Court, Block A, Floor 1, Flat/Office 102 3055, Limassol, Cyprus). · Республика Кипр, м. Лимассол (Chirosima, 2, Levanta Court, Block A, Floor 1, Flat/Office 102 3055, Лимассол, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-21				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
IHOR CHEPIKOV	Διευθυντής	-	-
IHOR CHEPIKOV	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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-nabc-company-8045-aspro-mark-cy-limited · ua-nazk-company-8045 · ua-nsdc-21637-aspro-mark-siuaj-limited · oc-companies-cy-he409816

For experts: raw data explorer

Factsheet Data sources

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