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Bosque Verde Ltd

Sanctioned entity

Bosque Verde Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOSQUE VERDE LTD · Boske Verde Ltd · Bosque Verde Ltd · Боске Верде Лтд				[sources]
Other name	Bosque Verde Ltd · Боске Верде Лтд				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C367855` · `HE367855` · `ΗΕ 367855` · `ΗΕ367855`				[sources]
LEI	213800548UYJCW33MF85				[sources]
OGRN	`ΗΕ367855`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	CHARA CORINTHIA, VILLA 3, Ξηροπόταμου, 46B, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · Republic of Cyprus, Paralimni, (Xiropotamou, 46B, Chara Corinthia, Villa 3, Paralimni 5295, Ammochostos, Cyprus) · XIROPOTAMOU, 46B, 5295 PARALIMNI · Xiropotamou, 46B, Chara Corinthia, Villa 3, Paralimni 5295, Ammochostos, Cyprus · Республика Кипр, г. Паралимни · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-09-27				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ	Διευθυντής	-	-
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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 Officers1,137

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

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

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-21543-boske-verde-ltd · oc-companies-cy-he367855 · ua-nazk-company-7951 · lei-213800548UYJCW33MF85 · ua-nabc-company-7951-bosque-verde-ltd

For experts: raw data explorer

Factsheet Data sources

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