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LOGOTAX DEVELOPMENTS LIMITED

Person of interest

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

Type	Company				[sources]
Name	LOGOTAX DEVELOPMENTS LIMITED				[sources]
Incorporation date	2003-03-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C137085` · `HE137085`				[sources]
INN	`HE137085`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	2412, Cyprus, Nicosia, Iridos, 7A, Egomi · 2412, Кипр, Никосия, Иридос, 7А, Эгоми · 2412, Кіпр, Нікосія, Ірідос, 7А, Егомі · EIFFEL TOWER, Χριστόδουλου Σώζου, 2Α, 1096, Λευκωσία, Κύπρος				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-07				[sources]
Last changed	2024-02-25	Last checked	2024-04-21	First seen	2024-02-09

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

Ukraine · National Agency on Corruption Prevention

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 · Department of the Registrar of Companies and Intellectual Property

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: rupep-company-14178 · oc-companies-cy-he137085 · ua-nazk-company-6479

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.