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Oushn Plaza Prodzhekt (Saipres) Ltd

Sanctioned entity
Oushn Plaza Prodzhekt (Saipres) Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOCEAN PLAZA PROJECT (CYPRUS) LTD · Oushn Plaza Prodzhekt (Saipres) Ltd · Оушн Плаза Проджект (Сайпрес) Лтд[sources]
Other nameDenchar Investments Limited · Ocean Plaza Project (Cyprus) Ltd · Оушн Плаза Проджект (Сайпрес) Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
Registration numberC234274 · HE234274[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressMouson, 16, Floor 1, Flat/Office 102, Strovolos, 2060, Nicosia, Cyprus · Σταδίου, 3Δ, Στρόβολος, 2058, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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

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-nsdc-24845-ousn-plaza-prodzekt-sajpres-ltd · oc-companies-cy-he234274 · rupep-company-14357

For experts: raw data explorer