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Akando Servisiz Limited

Sanctioned entity

Akando Servisiz Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Acando ServicesLimited · Akando Servisiz Limited · Акандо Сервисиз Лимитед · Акандо Сервісіз Лімітед				[sources]
Other name	Acando Services Limited · Акандо Сервісіз Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`307199`				[sources]
Registration number	`ΗΕ307199`				[sources]
Status	not available				[sources]
Address	Christodoulou Chatzipavlou, 199, 3036 Limassol Cyprus (Floor 4, Flat/Office 4E) · Republic of Cyprus,m. Limassol(Christodoulou Chatzipavlou, 199, Floor 4 · Республика Кипр,м. Лимассол(Christodoulou Chatzipavlou, 199, Floor 4 · Республіка Кіпр, м. Лімасол · Республіка Кіпр,м. Лімасол(Christodoulou Chatzipavlou, 199, Floor 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2023-04-20

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	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-21666-akando-servisiz-limited · ua-nabc-company-8074-acando-serviceslimited · ua-nazk-company-8074

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