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Блюкасл Ентерпрайзіс Лімітед

Sanctioned entity

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

Type	Company				[sources]
Name	Bluecastle Enterprises Limited · Блюкасл Ентерпрайзіс Лімітед				[sources]
Other name	Bliukasl Enterpraizis Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`04128720`				[sources]
Address	2nd Floor 9 Chapel Place, London, United Kingdom, EC2A 3DQ · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Owners
Owner	Percentage held	Start date	End date
Mr Evgeny Giner	-	2019-04-02	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-24722-blukasl-enterprajzis-limited · NK-XpnHXiZ3N7nYC9euLDufeq · permid-5041064635 · oc-companies-gb-04128720

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