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ABH UKRAINE LIMITED

Sanctioned entity

ABH UKRAINE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABH UKRAINE LIMITED · ABH Ukraine Limited · EiBiEich Yukrein Limited · ЕйБіЕйч Юкрейн Лімітед · ЭйБиЭйч Юкрейн Лимитед				[sources]
Other name	ABH Ukraine Limited · ЕйБіЕйч Юкрейн Лімітед				[sources]
Incorporation date	2005-11-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C167526` · `HE167526` · `ΗΕ 167526`				[sources]
LEI	5493003OM8RJL7QEVV66				[sources]
OGRN	`HE 167526`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	2064, Cyprus, Nicosia, Spyrides Tower, Strovolos, Vizantiou, 5 · 2064, Кипр, Никосия, Башня Спиридиса, Строволос, Византиу, 5 · 2064, Кіпр, Нікосія, Башта Спіридіса, Строволос, Візантіу, 5 · Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-09-14				[sources]
Last changed	2024-05-05	Last checked	2024-05-09	First seen	2023-07-06

Directors
Director	Role	Start date	End date
YAROSLAV PROTSIV	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
ABH HOLDINGS SA	-	2018-10-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05
National Agency on Corruption Prevention	-	2023-07-05	-

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

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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: oc-companies-cy-he167526 · ua-nsdc-26116-ejbiejc-ukrejn-limited · ua-nazk-company-10309 · lei-5493003OM8RJL7QEVV66

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