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Fidutrust Management Limited

Sanctioned entity
Fidutrust Management Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFIDUTRUST MANAGEMENT LIMITED · Fidutrast Menedzhment Limited · Fidutrust Management Limited · Фидутруст Монагмент Лимитед · Фідутраст Менеджмент Лімітед[sources]
Other nameFidutrust Management Limited · Фідутраст Менеджмент Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC136042 · HE136042[sources]
OGRNHE136042[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
Address6036, Cyprus, Archangelon, 3A, Larnaca, · 6036, Кипр, Архангелон, 3А, Ларнака · 6036, Кіпр, Архангелон, 3А, Ларнака · Archangelon, 3A, 6036, Larnaca, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,126

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-he136042 · ua-nazk-company-9683 · ua-nsdc-23904-fidutrast-menedzment-limited

For experts: raw data explorer