Search OpenSanctions

Masline Holdings Limited

Sanctioned entity

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

Type	Company				[sources]
Name	MASLINE HOLDINGS LIMITED · Maslin Kholdynhz Limited · Masline Holdings Limited · Маслин Холдингз Лимитед · Маслін Холдингз Лімітед				[sources]
Other name	Masline Holdings Limited · Маслін Холдингз Лімітед				[sources]
Incorporation date	2007-05-10				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C198963` · `HE198963` · `ΗΕ198963`				[sources]
OGRN	`ΗΕ 198963`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	2411, Cyprus, Nicosia, Egkomi, Melinas Merkouri, 42 · 2411, Кипр, Никосия, Энгоми, Мелинас Меркури, 42 · 2411, Кіпр, Нікосія, Енгомі, Мелінас Меркурі, 42 · Melinas Merkouri, 42, Egkomi, 2411, Nicosia, Cyprus · Μελίνας Μερκούρη, 42, 'Εγκωμη, 2411, Λευκωσία, Κύπρος · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-01				[sources]
Last changed	2024-04-28	Last checked	2024-04-30	First seen	2023-07-06

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΠΕΡΙΚΛΗΣ ΜΑΝΩΛΗ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-05	-
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

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-nsdc-26127-maslin-holdingz-limited · oc-companies-cy-he198963 · ua-nazk-company-10321

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