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Harbesina Ltd

Sanctioned entity
Harbesina Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHARBESINA LTD · Harbesina Ltd · Kharbesina Ltd · Харбесина Лтд · Харбесіна Лтд[sources]
Other nameHarbesina Ltd · Харбесіна Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC405135 · HE405135[sources]
OGRNHE405135[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressAgias Zonis, 22 A, 3027, Limassol, Cyprus · 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 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
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Relationships

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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


Source data IDs: oc-companies-cy-he405135 · ua-nsdc-21630-harbesina-ltd · ua-nazk-company-8038 · ua-nabc-company-8038-harbesina-ltd

For experts: raw data explorer