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RESREX TRANS LIMITED

Frozen asset

RESREX TRANS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RESREX TRANS LIMITED				[sources]
Incorporation date	2013-06-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 322897` · `HE 322897` · `HE322897`				[sources]
Status	Διαγραμμένη				[sources]
Address	MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-18	Last processed	2026-01-22	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Linked from
Subject	Role	Start date	End date
Serhiy Vitalyovych Kurchenko Debarred entity · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

The record has been enriched with data from the following external databases:

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he322897 · lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1

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