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Магандіні Холдингс Лтд

Sanctioned entity

Магандіні Холдингс Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAGANDINI HOLDINGS LTD · MagandiniHoldings Ltd · Mahandini Kholdynhs Ltd · Магандини Холдингс Лтд · Магандіні Холдингс Лтд				[sources]
Other name	Magandini Holdings Ltd · Магандіні Холдингс Лтд				[sources]
Incorporation date	2016-01-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C351186` · `HE351186`				[sources]
OGRN	`HE351186`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Akropoleos, 170, Paralimni, 5282, Ammochostos, Cyprus · PRESIDENTIAL VILLAS, HOUSE 1, Βρυσουδιών, 132, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · Republic of Cyprus,m. Paralimniye (Akropoleos, 170, Paralimni,5282, Ammochostos, Cyprus). · Республика Кипр,м. Паралимные (Akropoleos, 170, Paralimni,5282, Ammochostos, Cyprus). · Республіка Кіпр, м. Паралімні · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗ	Γραμματέας	-	-
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗ	Διευθυντής	-	-

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: oc-companies-cy-he351186 · ua-nabc-company-8001-magandiniholdings-ltd · ua-nazk-company-8001 · ua-nsdc-21593-magandini-holdings-ltd

For experts: raw data explorer

Factsheet Data sources

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