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Repenio Holding Limited

Sanctioned entity

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

Type	Company				[sources]
Name	REPENIO HOLDING LIMITED · Repenio Holding Limited · Repenio Kholdynh Limited · Репеніо Холдинг Лімітед · Репнио Холдинг Лимитед				[sources]
Other name	Repenio Holding Limited · Репеніо Холдинг Лімітед				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C264113` · `HE264113` · `ΗΕ 264113`				[sources]
LEI	549300S8EONX3MRO5613				[sources]
OGRN	`HE264113`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	3030, Cyprus, Limassol, Theklas Lysioti, Eagle Star House, 35, Flat/Office 62 · 3030, Кипр, Лимассол, Теклас Лисиоти, Игл Стар Хаус, 35, квартира/офис 62 · 3030, Кіпр, Лімасол, Теклас Лісіоті, Ігл Стар Хаус, 35, квартира/офіс 62 · Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · NAFPLIOU 15, 3025 LIMASSOL · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-09-01				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-13

Relationships

Directors
Director	Role	Start date	End date
NAKODA LIMITED	Γραμματέας	-	-
NAKODA LIMITED	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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:

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-24655-repenio-holding-limited · ua-nazk-company-9474 · oc-companies-cy-he264113 · lei-549300S8EONX3MRO5613 · permid-5082114895

For experts: raw data explorer

Factsheet Data sources

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