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Agaton Limited

Sanctioned entity

Agaton Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGATON LIMITED · Agaton Limited · Ahaton Limited · Агатон Лимитед · Агатон Лімітед				[sources]
Other name	Agaton Limited · Агатон Лімітед				[sources]
Incorporation date	2020-07-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C411455` · `HE411455` · `ΗΕ411455`				[sources]
OGRN	`ΗΕ 411455`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2121, Cyprus, Nicosia, Aglantzia, Thiseos, 9, Flat/Office 102 · 2121, Кипр, Никосия, Аглантия, Тесеос, 9, квартира/офис 102 · 2121, Кіпр, Нікосія, Аглантія, Тесеос, 9, квартира/офіс 102 · D. MICHAEL TOWER, Floor 1, Flat 105Α, 25 Μαρτίου, 27, Εγκωμη, 2408, Λευκωσία, Κύπρος · Thiseos, 9, Aglantzia, 2121, Nicosia, Cyprus (Flat/Office102) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

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: oc-companies-cy-he411455 · ua-nsdc-23171-agaton-limited · ua-nazk-company-8527

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