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Serch Lokeishn Limited

Sanctioned entity

Serch Lokeishn Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEARCH LOCATION LIMITED · Search Location Limited (2GIS Limited) · Serch Lokeishn Limited · Серч Локейшн Лимитед · Серч Локейшн Лімітед				[sources]
Other name	2GIS Limited · Search Location Limited · Серч Локейшн Лімітед				[sources]
Incorporation date	2012-04-25				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C305197` · `HE305197`				[sources]
OGRN	`HE305197`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	1066, Cyprus, Nicosia, Evagorou A, 27, Flat/Office 11 · Evagorou A, 27, Flat/Office 11, 1066, Nicosia, Cyprus · Flat 11, Ευαγόρου Α, 27, 1066, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия · Республіка Кіпр, м. Нікосія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-27

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

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-he305197 · ua-nsdc-25110-serc-lokejsn-limited · ua-nazk-company-10026

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