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Elpinim Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	ELPINIM LTD · Elpinim Ltd · Елпінім Лтд · Элпиним Лтд				[sources]
Other name	Elpinim Ltd · Елпінім Лтд				[sources]
Incorporation date	2019-07-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C400027` · `HE400027` · `ΗΕ400027`				[sources]
OGRN	`ΗΕ400027`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Republic of Cyprus, Limassol, (Telamonos, 20, Springfield Court, Block C, Flat/Office 303 (3055, Limassol, Cyprus). · SPRINGFIELD COURT, BLOCK C, Flat 303, Τελαμώνος, 20, 3055, Λεμεσός, Κύπρος · Telamonos, 20, Springfield Court, Block C, 3055, Limassol, Cyprus (Flat/Office 303 ) · Республика Кипр, г. Лимассол, (Telamonos, 20, Springfield Court, Block C, Flat/Office 303 (3055, Limassol, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

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	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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-8049-elpinim-ltd · oc-companies-cy-he400027 · ua-nazk-company-8049 · ua-nsdc-21641-elpinim-ltd

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