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Twinstar Holdings S.A.

Sanctioned entity

Twinstar Holdings S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Twinstar Holdings S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Belize				[sources]
Country	Belize				[sources]
Registration number	`165026`				[sources]
Keywords	Інші				[sources]
OGRN	`165026`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Belize, Belize City, Corren Hutson & Aire Street, Blake Building, Suite 302 · Белиз, город Белиз, Коренр Хатсон энд Эйре Стрит, Блейк Билдинг, Сьют 302 · Беліз, місто Беліз, Коренр Хатсон енд Ейре Стріт, Блейк Білдінг, Сьют 302 · Коренр Хатсон енд Ейре Стріт, Блейк Білдінг, Сьют 302, місто Беліз, Беліз				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-01-29	-
National Security and Defense Council	36/2021	2021-01-29	2024-01-29

Data sources

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

OpenCorporates966

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: ua-nabc-company-3872-twinstar-holdings-s-a · oc-companies-bz-ra000693-165026 · ua-nazk-company-3872 · ua-nsdc-org-36-2021-1453 · ua-nsdc-14444-twinstar-holdings-s-a

For experts: raw data explorer

Factsheet Data sources

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