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Vontade Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	VONTADE LTD · Vontade Ltd · Вонтад Лтд · Вонтаде Лтд				[sources]
Other name	Vontade Ltd · Вонтаде Лтд				[sources]
Incorporation date	2017-04-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C367883` · `HE367883` · `ΗΕ367883`				[sources]
OGRN	`ΗΕ367883`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	LIZANTIA COURT, Flat 310, Ρήγα Φεραίου, 7-9, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Republic of Cyprus, Nicosia, (Themistokli, Dervi, 17-19, The City House, Floor 2, 1066, Nicosia, Cyprus) · Themistokli Dervi, 17-19, The City House, 1066, Nicosia, Cyprus (Floor 2) · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

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

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

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-21546-vontade-ltd · ua-nabc-company-7954-vontade-ltd · ua-nazk-company-7954 · oc-companies-cy-he367883

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