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Хадлерко Лімітед

Sanctioned entity
TypeCompany[sources]
NameHadlerco Limited · Хадлерко Лімітед[sources]
AliasKhadlerko Limited[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800MRUA23SZCWPO15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 113889 · HE113889 · ΗΕ 113889 · ΗΕ113889[sources]
StatusΕγγεγραμμένη[sources]
AddressMARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπρος · PRINCESS ZENAS CANTHER, 12, MARILENA BUILDING, FLOOR 1, FLAT 101, 1065 NICOSIA[sources]
Last changeLast processedFirst seen

Descriptions

Місце розташування: Prinkipissas Zinas Kanther, 12, Marilena Building, Flat/Office 101, 1065, Nicosia, Cyprus (Floor 1) Місце розташування: Республіка Кіпр, м. Нікосія

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,029

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

External dataset · Cyprus · DRCIP

OpenCorporates913

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: ofac-40786 · usgsa-s4mrpc315 · ua-nsdc-22402-hadlerko-limited · oc-companies-cy-he113889 · lei-213800MRUA23SZCWPO15

For experts: raw data explorer