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Kompaniia z obmezhenoiu vidpovidalnistiu "BISCONE LIMITED"

Sanctioned entity

Kompaniia z obmezhenoiu vidpovidalnistiu "BISCONE LIMITED" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BISCONE LIMITED Limited Liability Company · Kompaniia z obmezhenoiu vidpovidalnistiu "BISCONE LIMITED" · БИСКОУН ЛИМИТЕД · Компания с ограниченной ответственностью "BISCONE LIMITED" · Компанія з обмеженою відповідальністю "BISCONE LIMITED"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Keywords	Інші				[sources]
OGRN	`НЕ 177386`				[sources]
Registration number	`НЕ 177386` · `НЕ177386`				[sources]
Status	not available				[sources]
Address	77386, Cyprus, Limassol, KARAISKAKI, 6, CITY HOUSE, 3032 · 77386, Кипр, Лимассол, Караискаки, 6, Сити Хаус, 3032 · 77386, Кіпр, Лімасол, Караіскакі, 6, Сіті Хаус, 3032 · KARAISKAKI, 6, CITY HOUSE, 3032, Limassol Cyprus · КАРАИСКАКИ, 6, СИТИ-ХАУС, 3032, ЛИМАССОЛ, КИПР · 1 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТОК КАНДИДАТОВ"	100	2017-06-30	2021-07-21

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	22/2022	2022-01-21	2025-01-21
National Agency on Corruption Prevention	-	2022-01-21	-

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 Tracker39,904

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:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-0c4cbab7b0775b5f432ad212b72c37319e50e726 · ua-nsdc-16089-kompania-z-obmezenou-vidpovidalnistu-biscone-limited · ua-nabc-company-4882-biscone-limited-limited-liability-company · ua-nazk-company-4882

For experts: raw data explorer

Factsheet Data sources

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