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KLODIUS INVESTMENTS LTD

Sanctioned entity

KLODIUS INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KLODIUS INVESTMENTS LTD				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
Status	not available				[sources]
Address	Quijano Chambers, p.o. box 3159, VG 1110 Road Town, Tortola British Virgin Islands · Virgin Islands, Tortola British, Quijano Chambers, p.o. box 3159, Road Town 1110 · Виргинские острова, Тортола, Куиджано Чемберс, а/я 3159, Роад Таун 1110 · Віргінські острови, Тортола, Куіджано Чемберс, а/с 3159, Роад Таун 1110				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-02-19	-
National Security and Defense Council	64/2021	2021-02-19	2024-02-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-company-3877-klodius-investments-ltd · ua-nsdc-org-64-2021-1470 · ua-nazk-company-3877 · ua-nsdc-14457-klodius-investments-ltd

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Factsheet Data sources

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