| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HARBESINA LTD · Harbesina Ltd · Харбесина Лтд · Харбесіна Лтд | [sources] | |||
| Other name | Harbesina Ltd · Харбесіна Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C405135 · HE405135 | [sources] | |||
| OGRN | HE405135 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Republic of Cyprus, Limassol(Agias Zonis, 22 A, 3027, Limassol,Cyprus) · Αγίας Ζώνης, 22Α, 3027, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Agias Zonis, 22 A, 3027, Лимассол,Cyprus) · Республіка Кіпр, м. Лімасол(Agias Zonis, 22 A, 3027, Limassol,Cyprus) | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSANDR FILIPOCHKIN | Διευθυντής | - | - | |
| ALEKSANDR FILIPOCHKIN | Γραμματέας | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 145/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nsdc-21630-harbesina-ltd · oc-companies-cy-he405135 · ua-nabc-company-8038-harbesina-ltd · ua-nazk-company-8038For experts: raw data explorer
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