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Triserv Nominiz Limited

Sanctioned entity

Triserv Nominiz Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TreaserveNominees Limited · Triserv Nominiz Limited · Трисерв Номиниз Лимитед · Трісерв Номініз Лімітед				[sources]
Other name	Treaserve Nominees Limited · Трісерв Номініз Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`UN202586`				[sources]
Registration number	`UN202586`				[sources]
Status	not available				[sources]
Address	6037, Cyprus, Larnaca, Ayiou GeorgiouMakri, 64, Anna Maria Lena Court,Address/Office 201 · 6037, Кипр, Ларнака, Айю ГеоргиуМакри, 64, Анна Мария Лена Корт, Адрес/Офис 201 · 6037, Кіпр, Ларнака, Айю ГеоргіуМакрі, 64, Анна Марія Лена Корт, Адреса/Офис 201 · Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Address/Office 201 6037, Larnaca, Cyprus · Республіка Кіпр, м. Ларнака				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

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

Source data IDs: ua-nsdc-23897-triserv-nominiz-limited · ua-nazk-company-9676

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