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Репеніо Холдинг Лімітед

Sanctioned entity

Репеніо Холдинг Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Repenio Holding Limited · Репеніо Холдинг Лімітед				[sources]
Alias	Repenio Kholdynh Limited				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300S8EONX3MRO5613				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 264113` · `HE264113` · `ΗΕ 264113`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · NAFPLIOU 15, FLOOR 2, 3025 LIMASSOL · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · Республіка Кіпр, м. Лімасол				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he264113 · ua-nsdc-24655-repenio-holding-limited · lei-549300S8EONX3MRO5613 · permid-5082114895

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