Search OpenSanctions

Advanced

VIRGA ESTATE LIMITED

Sanctioned entity
VIRGA ESTATE LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVIRGA ESTATE LIMITED · Virga EstateLimited · Virha Esteit Limited · Вирга Эстейт Лимитед · Вірга Естейт Лімітед[sources]
Other nameVirga Estate Limited · Вірга Естейт Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC410310 · HE410310[sources]
OGRNHE410310[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressArchaggelou Michail, 19, Parekklisia 4520, Limassol, Cyprus · Republic of Cyprus, Limassol(Archaggelou Michail, 19, Parekklisia 4520,Limassol, Cyprus). · Αρχαγγέλου Μιχαήλ, 19, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος · Республика Кипр, г. Лимассол(Archaggelou Michail, 19, Parekklisia 4520,Лимассол, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

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


Source data IDs: ua-nabc-company-8028-virga-estatelimited · ua-nsdc-21620-virga-estejt-limited · oc-companies-cy-he410310 · ua-nazk-company-8028

For experts: raw data explorer