Search OpenSanctions

Seline Limited

Sanctioned entity

Seline Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SELINE LIMITED · Selin Limited · Seline Limited · Селин Лимитед · Селін Лімітед				[sources]
Other name	Seline Limited · Селін Лімітед				[sources]
Incorporation date	2014-01-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C329034` · `HE329034` · `ΗΕ329034`				[sources]
OGRN	`ΗΕ 329034`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	2064, Cyprus, Nicosia, Strovolos, Vizantiou, 5, Spyrides Tower · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-07-06

Directors
Director	Role	Start date	End date
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗ	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-05	-
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

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:

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-26126-selin-limited · ua-nazk-company-10319 · oc-companies-cy-he329034

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.