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Dendar Investment Fund Limited

Sanctioned entity

Dendar Investment Fund Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DENDAR INVESTMENT FUND LIMITED · Dendar Investment Fand Limited · Dendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед · Дендар Инвестмент Фанд Лимитед				[sources]
Other name	Dendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C338324` · `HE338324` · `ΗΕ 338324`				[sources]
LEI	2138009IMHE41WG62Y15				[sources]
OGRN	`HE338324`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Vizantiou, 5,Spyrides, Tower, Strovolos, 2064, Nicosia, Cyprus · Византиу, 5, Спиридес, Башня, Строволос, 2064, Никосия, Кипр · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-10				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-11-07

Relationships

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΣΟΦΙΑ ΦΑΙΔΩΝΟΣ	Διευθυντής	-	-
ΕΥΣΤΡΑΤΙΟΣ ΣΚΟΥΛΑΡΑΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-07	-
National Security and Defense Council	739/2023	2023-11-07	2033-11-07

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Legal Entity Identifier (LEI) Reference Data54,093

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-26141-dendar-investment-fand-limited · rupep-company-26572 · oc-companies-cy-he338324 · lei-2138009IMHE41WG62Y15 · ua-nazk-company-11260 · NK-9ftffwpQsacUS7sJW8Qofr

For experts: raw data explorer

Factsheet Data sources

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