Search OpenSanctions

Фалістон Холдінгс Лімітед

Sanctioned entity

Фалістон Холдінгс Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Faliston Holdings Limited · Фалістон Холдінгс Лімітед				[sources]
Alias	Faliston Kholdinhs Limited				[sources]
Incorporation date	2014-09-16				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 335837` · `HE335837` · `ΗΕ335837`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Akropoleos, 59-61, Floor 2, Flat/Office 202, Strovolos, 2012, Nicosia, Cyprus · Floor 2, Flat 202, Ακροπόλεως, 59 - 61, Στρόβολος, 2012, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2026-01-24	Last processed	2026-01-25	First seen	2024-03-06

"ФАЛІСТОН ХОЛДІНГС ЛІМІТЕД", розмір частки - 313068,50 грн.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2026-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "ТІС - 15 ПРИЧАЛ"	-	-	-

Directors
Director	Role	Start date	End date
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣ	Γραμματέας · Διευθυντής	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-24829-faliston-holdings-limited · oc-companies-cy-he335837 · ua-edr-2111b6fc367763d71cae776cb270fc79407e79f3

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