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Dranap Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	DRANAP LTD · Dranap Ltd · Дранап Лтд				[sources]
Other name	Dranap Ltd · Дранап Лтд				[sources]
Incorporation date	2019-07-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C400024` · `HE400024` · `ΗΕ400024`				[sources]
OGRN	`ΗΕ400024`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	CONSTANTINIDES BUILDING, Floor 2, Flat 201, Νίκου Παττίχη, 108, 3070, Λεμεσός, Κύπρος · Nikou Pattichi, 108, Constantinides Building, 3070 Limassol, Cyprus (Floor 2, Flat/Office 201) · Republic of Cyprus, Limassol (NikouPattichi, 108, Constantinides Building, Floor 2, Flat/Office 201, 3070 Limassol,Cyprus). · Республика Кипр, г. Лимассол (NikouPattichi, 108, Constantinides Building, Floor 2, Flat/Office 201, 3070 Limassol,Cyprus). · Республіка Кіпр, м. Лімасол · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	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

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-8032 · ua-nsdc-21624-dranap-ltd · ua-nabc-company-8032-dranap-ltd · oc-companies-cy-he400024

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