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Eurotrubplast Holding Ltd

Sanctioned entity

Eurotrubplast Holding Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROTRUBPLAST HOLDING LTD · Eurotrubplast Holding Ltd · Yevrotrubplast Kholdynh Ltd · Євротрубпласт Холдинг Лтд · Евротрубпласт Холдинг Лтд				[sources]
Other name	Eurotrubplast Holding Ltd · Євротрубпласт Холдинг Лтд				[sources]
Incorporation date	2007-10-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C209535` · `HE209535` · `ΗΕ 209535`				[sources]
LEI	254900GJJVQRX2PSN731				[sources]
OGRN	`HE209535`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	2408, Cyprus, Nicosia, Agios Nikolaos, 41-49, Nimeli Court, block C, 3rd Floor, Egkomi · Agios Nikolaos, 41-49, Nimeli Court, block C, 3rd Floor, Egkomi, 2408, Nicosia, Cyprus · CHRYSANTHOU BUSINESS CENTER, Σπύρου Κυπριανού, 143, 3083, Λεμεσός, Κύπρος · Spyrou Kyprianou, 143, 3083 Limassol · Республика Кипр, м. Никосия · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-12				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

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

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

Source data IDs: oc-companies-cy-he209535 · ua-nsdc-24763-evrotrubplast-holding-ltd · lei-254900GJJVQRX2PSN731 · ua-nazk-company-9576

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