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SG Special Gases Trading Ltd

Sanctioned entity
SG Special Gases Trading Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEsDzhi Speshel Heizes Treidinh Ltd · SG SPECIAL GASES TRADING LTD · SG Special Gases Trading Ltd · ЕсДжі Спешел Гейзес Трейдінг Лтд · ЭсДжи Спешел Гейзес Трейдинг Лтд[sources]
Other nameSG Special Gases Trading Ltd · ЕсДжі Спешел Гейзес Трейдінг Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC337574 · HE337574[sources]
OGRNHE337574[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressCyprus, Nicosia, Kosta Anaxagora, 30, Storikon, Floor 1, Flat/Office 102/2014 · Floor ΙΣΟΓΕΙΟ, Ενώσεως, 37/1, Ερήμη, 4630, Λεμεσός, Κύπρος · Кипр, Никосия, Коста Анаксагора, 30, Сторикон, Этаж 1, Квартира/Офис 102/2014 · Кіпр, Нікосія, Коста Анаксагора, 30, Сторикон, Поверх 1, Квартира/Офіс 102/2014 · Республіка Кіпр, м. Нікосія[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

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 Officers1,174

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

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


Source data IDs: oc-companies-cy-he337574 · ua-nsdc-26107-esdzi-spesel-gejzes-trejding-ltd · ua-nazk-company-10301

For experts: raw data explorer