Search OpenSanctions

Advanced

Chatyr Limited

Sanctioned entity
Chatyr Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHATYR LIMITED · Chatir Limited · Chatyr Limited · Чатир Лимитед · Чатір Лімітед[sources]
Other nameChatyr Limited · Чатір Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC388696 · HE388696 · ΗΕ388696[sources]
OGRNΗΕ388696[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressIroon Polutechneiou, 22, Rotos Christiana, Block C, 1048, Nikosia, Cyprus (Flat/Office 104) · Republic of Cyprus, Nicosia (IroonPolutechneiou, 22, Rotos Christiana, Block C, Flat/Office 104, 1048, Nicosia,Cyprus). · Λουκή Ακρίτα, 2, Γέρι, 2201, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия (IroonPolutechneiou, 22, Rotos Christiana, Block C, Flat/Office 104, 1048, Nikosia,Cyprus). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,131

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-nsdc-21633-catir-limited · ua-nabc-company-8041-chatyr-limited · ua-nazk-company-8041 · oc-companies-cy-he388696

For experts: raw data explorer