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WEPLAY MEDIA HOLDING LIMITED

Sanctioned entity

WEPLAY MEDIA HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Viplei Media Kholdinh Limited · WEPLAY MEDIA HOLDING LIMITED · WeplayMedia Holding Limited · Виплей Медиа Холдинг Лимитед · Віплей Медіа Холдінг Лімітед				[sources]
Other name	Weplay Media Holding Limited · Віплей Медіа Холдінг Лімітед				[sources]
Incorporation date	2018-02-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C380023` · `HE380023`				[sources]
OGRN	`HE380023`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Christodoulou Chatsipavlou 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4A) · Floor 4, Flat 4A, Χριστοδούλου Χατζηπαύλου, 199, 3036, Λεμεσός, Κύπρος · Republic of Cyprus, Limassol, (Christodoulou Chatsipavlou 199, Floor 4, Flat/Office 4A, 3036, Limassol, Cyprus) · Республика Кипр, г. Лимассол · Республіка Кіпр, м. Лімасол				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ	Διευθυντής	-	-
INTERCORP LIMITED	Γραμματέας	-	-

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	-

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: ua-nabc-company-7966-weplaymedia-holding-limited · ua-nazk-company-7966 · oc-companies-cy-he380023 · ua-nsdc-21558-viplej-media-holding-limited

For experts: raw data explorer

Factsheet Data sources

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