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Смартдіксі Лімітед

Sanctioned entity

Смартдіксі Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Smartdixi Limited · «СМАРТДИКСИ ЛИМИТЕД» · Смартдіксі Лімітед				[sources]
Alias	Smartdiksi Limited				[sources]
Incorporation date	2011-08-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 292927` · `HE292927` · `НЕ 292927`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · PARABUILDING, BLOCK A, Floor 1, Flat 102Α, Δοσιθεόυ, 7, 1071, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИСНЫХ ДЕРЖАТЕЛЕЙ НИКОСИЯ				[sources]
Last change	2026-01-18	Last processed	2026-01-23	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2028-05-12

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Бахчисарайський консервний завод" Sanctioned entity	16.0377	2016-01-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · DRCIP

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-33fee3192c141913a9b5f669801260c168c9dfd9 · ua-nsdc-24809-smartdiksi-limited · oc-companies-cy-he292927

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