Search OpenSanctions

Делореніус Лтд

Sanctioned entity

Делореніус Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELORENIUS LTD · Delorenius Ltd · Делорениус Лтд · Делореніус Лтд				[sources]
Other name	Delorenius Ltd · Делореніус Лтд				[sources]
Incorporation date	2014-07-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C333994` · `HE333994`				[sources]
OGRN	`HE333994`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2480, Cyprus, Nicosia, Tseri, Kasou, 4 · 2480, Кипр, Никосия, Цери, Касу, 4 · 2480, Кіпр, Нікосія, Цері, Касу, 4 · Kasou, 4, Tseri 2480, Nicosia, Cyprus · Κάσου, 4, Τσέρι, 2480, Λευκωσία, Κύπρος · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	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	279/2023	2023-05-12	2033-05-12

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

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

Source data IDs: ua-nazk-company-9634 · rupep-company-33793 · ua-nsdc-24821-delorenius-ltd · oc-companies-cy-he333994

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