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Anasour Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	ANASOUR LTD · Anasour Ltd · Anasur Ltd · Анасур Лтд				[sources]
Other name	Anasour Ltd · Анасур Лтд				[sources]
Incorporation date	2022-05-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C434024` · `HE434024` · `ΗΕ434024`				[sources]
OGRN	`ΗΕ434024`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	1087, Cyprus, Nicosia, Agioi, Omologites, Riga, Fereou 34, Flat/Office 33 · Flat 33, Ρήγα Φεραίου, 34, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Riga Fereou 34, Agioi Omologites, 1087, Nicosia, Cyprus (Flat/Office 33) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: oc-companies-cy-he434024 · ua-nabc-company-7955-anasour-ltd · ua-nsdc-21547-anasur-ltd · ua-nazk-company-7955

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