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Pumori Enterprises Investments Ltd

Sanctioned entity

Pumori Enterprises Investments Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUMORI ENTERPRISES INVESTMENTS LTD · Pumori Enterpraizes Investments Ltd · Pumori Enterprises Investments Ltd · Пумори Энтерпрайзес Инвестментс Лтд · Пуморі Ентерпрайзес Інвестментс Лтд				[sources]
Other name	Pumori Enterprises Investments Ltd · Пуморі Ентерпрайзес Інвестментс Лтд				[sources]
Incorporation date	2012-05-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C305880` · `HE305880`				[sources]
OGRN	`HE305880`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Διαγραμμένη				[sources]
Address	'Εκτωρος, 2, Ακρόπολη, Λευκωσία, Κύπρος · Cyprus, Nicosia, Ektoros, 2, Akropoli · Ektoros, 2, Akropoli, Nicosia, Cyprus · Республика Кипр, м. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-03-10	Last checked	2024-05-17	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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-24716-pumori-enterprajzes-investments-ltd · permid-5037844913 · rupep-company-33802 · ua-nazk-company-9530 · oc-companies-cy-he305880

For experts: raw data explorer

Factsheet Data sources

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