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NAGELFAR TRADE AND INVEST LIMITED

Sanctioned entity

NAGELFAR TRADE AND INVEST LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAGELFAR TRADE & INVEST LIMITED · NAGELFAR TRADE AND INVEST LIMITED · Nagelfar Trade and Invest Ltd				[sources]
Other name	NAGELFAR TRADE & INVEST LIMITED				[sources]
Incorporation date	not available				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · British Virgin Islands				[sources]
Registration number	`ΗΕ 347598`				[sources]
LEI	549300QHYLNZUDNO7H27				[sources]
OGRN	`ΗΕ 347598`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5040927186`				[sources]
Status	Active · INACTIVE				[sources]
Address	2ND FLOOR, 4003 LIMASSOL · 3090, Cyprus, Limassol, Agias Zonis, Arianthi Court, 2nd floor, 50 · 3090, Кипр, Лимассол, Агиас Зонис, Арианти Корт, 2 этаж, 50 · 3090, Кіпр, Лімасол, Агіас Зоніс, Аріанті Корт, 2-й поверх, 50 · Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-12				[sources]
Last changed	2024-02-17	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Trident Chambers, Road Town, PO Box 146, Tortola	British Virgin Islands
Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
UNIVERSAL TELECOM MANAGEMENT	100	2009-10-20	2024-02-13

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-6635-nagelfar-trade-and-invest-limited · lei-549300QHYLNZUDNO7H27 · ua-nazk-company-6635 · ofac-20318

For experts: raw data explorer

Factsheet Descriptions Data sources

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