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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | U.A. Terra Property Management Limited · Ю.Ей. Терра Проперті Менеджмент Лімітед | [sources] | |||
| Other name | Yu.Ei. Terra Properti Menedzhment Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 233077 · HE233077 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Floor 6, Flat 601, Δημοσθένη Σεβέρη, 12, 1080, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія (Dimostheni Severi, 12, Floor 6, Flat/Office 601, 1080, Nicosia, Cyprus) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · DRCIP
ua-nsdc-29751-u-ej-terra-properti-menedzment-limited · oc-companies-cy-he233077For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NATALIA GLUSHCHENKO | Διευθυντής | - | - | |
| PATRICIJA LAPTEVA | Γραμματέας | - | - | |