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IEksTi Ltd

Sanctioned entity

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

Type	Organization				[sources]
Name	EXT LTD · EXT Ltd (M&L Invest Union Markets Ltd) · IEksTi Ltd · ІЕксТі Лтд · ІЕксТі Лтд (M&L Invest Union Markets Ltd) · 1 more...				[sources]
Other name	EXT Ltd · M & L Invest Union Markets Ltd · ІЕксТі Лтд				[sources]
Incorporation date	2011-09-12				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800K13N6U5B2BU244				[sources]
OGRN	`ΗΕ 293592`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 293592` · `ΗΕ293592`				[sources]
Status	ACTIVE				[sources]
Address	28 Oktovriou, 365, Vashiotis Seafront Building, 3107 Limassol, Cyprus (Off. 102, 103, 501) · 3107, Cyprus, Limassol, 28 Oktovriou, 365, Vashiotis Seafront Building, оff. 102, 103, 501 · 3107, Кипр, г. Лимассол, 28 Октовриу, 365, Вашиотис Сифронт Билдинг, оф. 102, 103, 501 · 3107, Кіпр, м. Лімасол, 28 Октовріу, 365, Вашіотіс Сіфронт Білдінг, оф. 102, 103, 501 · October 28, 365, 3107 Limassol · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-08-03				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-07-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05
National Agency on Corruption Prevention	-	2023-07-05	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-213800K13N6U5B2BU244 · ua-nsdc-26129-ieksti-ltd · ua-nazk-company-10312

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