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CARQUADRIN TRADING LIMITED

Sanction-linked entity

CARQUADRIN TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARQUADRIN TRADING LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САРКВАДРИН ТРЕЙДИНГ ЛИМИТЕД				[sources]
Incorporation date	2014-08-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 334912` · `HE 334912` · `HE334912` · `НЕ 334912`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	PISSAS BUILDING, Flat 501, Θέκλας Λυσιώτη, 17, 3030, Λεμεσός, Κύπρος · ТЕКЛАС ЛИСИОТИ, 17, ПИССАС БИЛДИНГ, КВАРТИРА/ОФИС 501, 3030, ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-16

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Ейч-Ель-Ель" Sanctioned entity	40	2016-10-25	2023-08-10

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-dba41bcaee5dffdbedf6eaa2a3e90bf6aa07c990 · oc-companies-cy-he334912 · ru-4af48f028e6e9fe30e56be763b162eed32d51802

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