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Vinceza Limited

Sanctioned entity

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

Type	Company				[sources]
Name	VINCEZA LIMITED · Vinceza Limited · Vincheza Limited · Винчеза Лимитед · Вінчеза Лімітед				[sources]
Other name	Vinceza Limited · Вінчеза Лімітед				[sources]
Incorporation date	2009-08-25				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C254081` · `HE254081` · `ΗΕ254081`				[sources]
OGRN	`254081`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Republic of Cyprus, Limassol(Zaloggou, 10, Ypsonas 4183, Limassol,Cyprus). · Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Zaloggou, 10, Ypsonas 4183, Лимассол,Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-8070 · oc-companies-cy-he254081 · ua-nsdc-21662-vinceza-limited · ua-nabc-company-8070-vinceza-limited

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