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Кілворт Трейдінг Лімітед

Sanctioned entity

Кілворт Трейдінг Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kilworth Trading Limited · Кілворт Трейдінг Лімітед				[sources]
Alias	Kilvort Treidinh Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`05005320`				[sources]
Address	Oak Farm, Oakhanger Road, Bordon, United Kingdom, GU35 9HJ · Сполучене Королівство Великої Британії і Північної Ірландії, м. Бордон				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Owners
Owner	Percentage held	Start date	End date
Mr. Evgeny Giner	-	2019-03-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-24723-kilvort-trejding-limited · oc-companies-gb-05005320

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