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Anessel Ltd

Sanctioned entity

Anessel Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANESSEL LTD · Anessel Ltd · Анессел Лтд				[sources]
Other name	Anessel Ltd · Анессел Лтд				[sources]
Incorporation date	2020-06-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C410529` · `HE410529` · `ΗΕ410529`				[sources]
OGRN	`ΗΕ410529`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol (AnnisMarias, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республика Кипр, г. Лимассол (AnnisМариас, 9, Mavrikios Court,Flat/Office 15 3071, Limassol, Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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:

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: ua-nsdc-21644-anessel-ltd · ua-nabc-company-8052-anessel-ltd · oc-companies-cy-he410529 · ua-nazk-company-8052

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