Search OpenSanctions

T.H. Khairaiz Eidzhensi Limited

Sanctioned entity

T.H. Khairaiz Eidzhensi Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	T.G.Hirise Agency Limited · T.H. Khairaiz Eidzhensi Limited · Т.Г. Хайрайз Ейдженсі Лімітед · Т.Г. Хайрайз Эйдженси Лимитед				[sources]
Other name	Hellraisers Pro Ltd · T.G. Hirise Agency Limited · Т.Г. Хайрайз Ейдженсі Лімітед · Хелрейзерс Про Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OGRN	`ΗΕ376905`				[sources]
Registration number	`ΗΕ376905`				[sources]
Status	not available				[sources]
Address	Republic of Cyprus, Limassol(Vasili Michailidi, 9, 3026, Limassol,Cyprus). · Vasili Michailidi, 9, 3026, Limassol, Cyprus · Республика Кипр, г. Лимассол(Vasili Michailidi, 9, 3026, Лимассол,Cyprus). · Республіка Кіпр, м. Лімасол · Республіка Кіпр, м. Лімасол(Vasili Michailidi, 9, 3026, Limassol,Cyprus).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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

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

Source data IDs: ua-nsdc-21621-t-g-hajrajz-ejdzensi-limited · ua-nazk-company-8029 · ua-nabc-company-8029-t-g-hirise-agency-limited

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