Search OpenSanctions

Friotron Holdings Limited

Sanctioned entity

Friotron Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FRIOTRON HOLDINGS LIMITED · Friotron Holdings Limited · Friotron Kholdynhs Limited · Фриотрон Холдингс Лимитед · Фріотрон Холдингс Лімітед				[sources]
Other name	Friotron Holdings Limited · Фріотрон Холдингс Лімітед				[sources]
Incorporation date	2011-05-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C287898` · `HE287898`				[sources]
OGRN	`HE287898`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Cyprus, Nicosia, Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014 · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республика Кипр, м. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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

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-nazk-company-9573 · ua-nsdc-24760-friotron-holdings-limited · oc-companies-cy-he287898

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