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Sailini Treidinh Limited

Sanctioned entity

Sailini Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sailini Treidinh Limited · SileniTrading Limited · Сайліні Трейдінг Лімітед · СилениТрейдинг Лимитед				[sources]
Other name	Sileni Trading Limited · Сайліні Трейдінг Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`ΗΕ251695`				[sources]
Registration number	`ΗΕ251695`				[sources]
Status	not available				[sources]
Address	2003, Cyprus, Nicosia, Ioanni Stylianou, 6, Floor 2,Flat/Office 202 · 2003, Кипр, Никосия, Иоанни Стилиану, 6, этаж 2, квартира/офис 202 · 2003, Кіпр, Нікосія, Іоанні Стіліану, 6, поверх 2, квартира/офіс 202 · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-company-9660 · ua-nsdc-23881-sajlini-trejding-limited

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