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HADLERCO LIMITED

Sanctioned entity
HADLERCO LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHADLERCO LIMITED · Hadlerco Limited · Hadlerco Ltd · Khadlerko Limited · Хадлерко Лімітед[sources]
Other nameHadlerco Limited · Хадлерко Лімітед[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC113889 · HE113889 · ΗΕ 113889 · ΗΕ113889[sources]
LEI213800MRUA23SZCWPO15[sources]
OGRNΗΕ113889[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5065372136[sources]
Tax Number10113889S[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address1065, Cyprus, Nicosia , Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, · 1065, Кипр, Никосия, Марилена Билдинг, квартира № 101, № 1, Пригкиписсас Зинас Кантер 12 · 1065, Кіпр, Нікосія , Марілена Білдінг, квартира № 101, № 1, Прігкіпіссас Зінас Кантер 12 · 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 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst 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 NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Cyprus Companies and Corporate Officers1,257

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

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


Source data IDs: lei-213800MRUA23SZCWPO15 · ua-nazk-company-7591 · ofac-40786 · ua-nabc-company-7591-hadlerco-limited · ua-nsdc-22402-hadlerko-limited · oc-companies-cy-he113889

For experts: raw data explorer