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Дендар Інвестмент Фанд Лімітед

Financial services · Sanctioned entity
TypeCompany[sources]
NameDendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед[sources]
Other nameDendar Investment Fand Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
GIINS6J877.99999.SL.196[sources]
LEI2138009IMHE41WG62Y15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 338324 · HE338324 · ΗΕ 338324[sources]
StatusΕγγεγραμμένη[sources]
AddressByzantium, 5, Spyrides Tower, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,036

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

External dataset · Cyprus · DRCIP

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-26141-dendar-investment-fand-limited · fatca-97da468c1ee524339c93f4deb1d91ccc6ce0feb9 · NK-9ftffwpQsacUS7sJW8Qofr · lei-2138009IMHE41WG62Y15 · oc-companies-cy-he338324

For experts: raw data explorer

FactsheetData sources
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