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Амадон Лимитед

Sanctioned entity

Амадон Лимитед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMADON LIMITED · Amadon Limited · АМАДОН ЛИМИТЕД · Амадон Лимитед · Амадон Лімітед				[sources]
Other name	Amadon Limited · Амадон Лімітед				[sources]
Incorporation date	2005-01-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Russia				[sources]
Registration number	`C156593` · `HE156593` · `ΗΕ156593` · `НЕ 156593`				[sources]
OGRN	`ΗΕ156593`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	2406, Cyprus, Nicosia, Zinonos Kitieos, Egkomi, 9, Flat/Office 3 · Flat 3, Ζήνωνος Κιτιέως, 9, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · Zinonos Kitieos, 9, Flat/Office 3, Egkomi, 2406, Nicosia, Cyprus · ЗИНОНОС КИТИЕОС, 9, КВАРТИРА/ОФИС 3, ЭГКОМИ, 2406, НИКОСИЯ, КИПР · Республика Кипр, г. Никосия · 1 more...				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-02-23				[sources]
Last changed	2024-03-17	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕФ-ВИНАЛЬ-КРЫМ"	2.022	2018-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРКВАЙН КОРПОРЕЙШН"	25	2018-06-15	-

Directors
Director	Role	Start date	End date
OVERLUX AG	Γραμματέας	-	-
WESTHOLD LIMITED	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	850/2023	2023-12-23	2033-12-23

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:

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-6e6acfa06347c57e66c74b6b825e217eb889ef15 · ua-nazk-company-12045 · ru-95064ebe86c649c81544eefb72812beb7f1ecf64 · ua-nsdc-27113-amadon-limited · oc-companies-cy-he156593

For experts: raw data explorer

Factsheet Data sources

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