Search OpenSanctions

Munja Limited

Sanctioned entity

Munja Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MUNJA LIMITED · Mundzha Limited · Munja Limited · Мунджа Лимитед · Мунджа Лімітед				[sources]
Other name	Munja Limited · Мунджа Лімітед				[sources]
Incorporation date	2015-10-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C348066` · `HE348066` · `ΗΕ348066`				[sources]
OGRN	`ΗΕ348066`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat 401) · Republic of Cyprus, Nicosia, (Larnakos, 22, Floor 4, Flat 401, Aglantzia, 2101, Nicosia, Cyprus) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	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

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: ua-nsdc-21564-mundza-limited · ua-nabc-company-7972-munja-limited · oc-companies-cy-he348066 · ua-nazk-company-7972

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