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Buvardio Ltd

Sanctioned entity

Buvardio Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUVARDIO LTD · Buvardio Ltd · Бувардио Лтд · Бувардіо Лтд				[sources]
Other name	Buvardio Ltd · Бувардіо Лтд				[sources]
Incorporation date	2019-02-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C394789` · `HE394789`				[sources]
OGRN	`HE394789`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Akropoleos, 170, 5282, Ammochostos, Cyprus · Flat 1, Εφέσου, 9, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος · Republic of Cyprus, Paralimniye(Akropoleos, 170, 5282, Ammochostos,Cyprus). · Республика Кипр, г. Паралимные(Akropoleos, 170, 5282, Ammochostos,Cyprus). · Республіка Кіпр, м. Паралімні · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nsdc-21596-buvardio-ltd · oc-companies-cy-he394789 · ua-nazk-company-8004 · ua-nabc-company-8004-buvardio-ltd

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