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Bliukasl Enterpraizis Limited

Sanctioned entity

Bliukasl Enterpraizis Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bliukasl Enterpraizis Limited · Bluecastle Enterprises Limited · Блюкасл Ентерпрайзіс Лімітед · Блюкасл Энтерпрайзис Лимитед				[sources]
Other name	Bluecastle Enterprises Limited · Блюкасл Ентерпрайзіс Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OGRN	`4128720`				[sources]
Registration number	`04128720`				[sources]
Status	not available				[sources]
Address	2nd Floor 9 Chapel Place, London, United Kingdom, EC2A 3DQ · Соединенное Королевство Великобритании и Северной Ирландии, г. Лондон · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: oc-companies-gb-04128720 · permid-5041064635 · ua-nazk-company-9536 · NK-XpnHXiZ3N7nYC9euLDufeq · rupep-company-12769 · ua-nsdc-24722-blukasl-enterprajzis-limited

For experts: raw data explorer

Factsheet Data sources

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