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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hadlerco Limited · Hadlerco Ltd · Хадлерко Лімітед | [sources] | |||
| Other name | Khadlerko Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800MRUA23SZCWPO15 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5065372136 | [sources] | |||
| Registration number | C 113889 · C113889 · HE113889 · ΗΕ 113889 · ΗΕ113889 | [sources] | |||
| Tax Number | 10113889S | [sources] | |||
| Unique Entity ID | Y5FXMLMFDK75 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | MARILENA BUILDING, FLAT NO 101, NO 1, PRIGKIPISSAS ZINAS KANTHER 12, 1065 NICOSIA, CYP · MARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπρος · Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia · PRINCESS ZENAS CANTHER, 12, MARILENA BUILDING, FLOOR 1, FLAT 101, 1065 NICOSIA · Prigkipissas Zinas Kanther, 12, MARILENA BUILDING, Floor 1, Flat/Office 101, NICOSIA, 1065, Cyprus · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Місце розташування: Prinkipissas Zinas Kanther, 12, Marilena Building, Flat/Office 101, 1065, Nicosia, Cyprus (Floor 1) Місце розташування: Республіка Кіпр, м. Нікосія
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800MRUA23SZCWPO15 · ua-nsdc-22402-hadlerko-limited · usgsa-s4mrpc315 · ofac-40786 · oc-companies-cy-he113889 · ofac-pr-a7808535be27c0ea0716345402083459c2cf3c09For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΝΤΜΙΤΡΙ ΜΠΟΥΓΚΑΕΝΚΟ | Γραμματέας · Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DMITRII VITALYEVICH BUGAENKO Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |