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Keifel Trading Limited

Sanctioned entity

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

Type	Company				[sources]
Name	KEIFEL TRADING LIMITED · Kaifel Treidinh Limited · Keifel Trading Limited · Кайфел Трейдинг Лимитед · Кайфел Трейдінг Лімітед				[sources]
Other name	Keifel Trading Limited · Кайфел Трейдінг Лімітед				[sources]
Incorporation date	2008-06-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C230583` · `HE230583`				[sources]
OGRN	`HE230583`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	3032, Cyprus, Limassol, Karaiskaki, City House, 6 · 3032, Кипр, Лимассол, Караискаки, Сити Хаус, 6 · 3032, Кіпр, Лімассол, Караіскакі, Сіті Хаус, 6 · CITY HOUSE, Καραϊσκάκη, 6, 3032, Λεμεσός, Κύπρος · Karaiskaki, 6, City House, 3032, Limassol, Cyprus · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-06				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2023-05-13

Directors
Director	Role	Start date	End date
CYPCOSECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: ua-nazk-company-9608 · ua-nsdc-24795-kajfel-trejding-limited · oc-companies-cy-he230583

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