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Shuprenom Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	SHUPRENOM LTD · Shuprenom Ltd · Шупреном Лтд				[sources]
Other name	Shuprenom Ltd · Шупреном Лтд				[sources]
Incorporation date	2020-07-08				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C410867` · `HE410867` · `ΗΕ410867`				[sources]
OGRN	`ΗΕ410867`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Республика Кипр, г. Лимассол, (Arch. Makariou III, 161, Akapnitis Court, Floor 6, 3027, Лимассол, Кипр). · Республіка Кіпр, м. Лімасол · Республіка Кіпр, м. Лімасол, (Arch. Makariou III, 161, Akapnitis Court, Floor 6, 3027, Limassol, Cyprus).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-12	First seen	2023-04-20

Directors
Director	Role	Start date	End date
IHOR CHEPIKOV	Γραμματέας · Διευθυντής	-	-

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

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

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: oc-companies-cy-he410867 · ua-nabc-company-8044-shuprenom-ltd · ua-nsdc-21636-suprenom-ltd · ua-nazk-company-8044

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