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Carti Ltd

Sanctioned entity
Carti Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCARTI LTD · Carti Ltd · Karti Ltd · Карти Лтд · Карті Лтд[sources]
Other nameCarti Ltd · Карті Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC410532 · HE410532 · ΗΕ410532[sources]
OGRNΗΕ410532[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressAnnis 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 linksanctions.nazk.gov.ua[sources]
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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

External databases

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

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


Source data IDs: ua-nabc-company-8051-carti-ltd · oc-companies-cy-he410532 · ua-nazk-company-8051 · ua-nsdc-21643-karti-ltd

For experts: raw data explorer