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Limpieza Limited

Sanctioned entity

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

Type	Company				[sources]
Name	LIMPIEZA LIMITED · Limpiesa Limited · Limpieza Limited · Limpiieza Limited · ЛІМПІЕЗА ЛІМІТЕД · 1 more...				[sources]
Other name	«Limpieza Limited» · Лімпієза Лімітед				[sources]
Incorporation date	2011-03-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C284372` · `HE284372`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	1065, Cyprus, Nicosia, Foti Pitta, 9, 4th floor, office 402 · 1065, Кипр, г. Никосия, Фоти Питта, 9, 4-й этаж, офис 402 · 1065, Кіпр, м. Нікосія, Фоті Пітта, 9, 4-й поверх, офіс 402 · AGATHANGELOS COURT, Flat 203, Γεωργίου Γενναδίου, 10, 3041, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія, Фоті Пітта, 9 (4-й поверх, офіс 402, 1065)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-24	Last checked	2024-04-26	First seen	2022-02-23

Descriptions

ЛІМПІЕЗА ЛІМІТЕД, розмір частки - 79899,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

"ЛІМПІЕЗА ЛІМІТЕД", розмір частки - 13560059,82 грн.

— Ukraine Consolidated State Registry, 2023-08-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ"ДЕМУРІНСЬКИЙ ГЗК"	-	-	-
ТОВ "ТАЙ-МІНЕРАЛС"	-	-	-

Directors
Director	Role	Start date	End date
KYRYLO LITVIN	Διευθυντής	-	-
ELTOMA (CYPRUS) LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,126

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

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-19680-limpieza-limited · ua-nabc-company-4750-limpiesa-limited · ua-nsdc-15611-limpieza-limited · ua-edr-eebed216471fd968f7eb48ac6a06eaad50678d63 · ua-nazk-company-4750 · ua-edr-e217ff1dd8fb719bad93615bacd960b15d9638ec · oc-companies-cy-he284372

For experts: raw data explorer

Factsheet Descriptions Data sources

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