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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fentex Properties Ltd · Fentex Properties Ltd. · «Фентекс Пропертіс Лтд» | [sources] | |||
| Other name | «Fenteks Propertis Ltd» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | United Kingdom · British Virgin Islands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070824943 | [sources] | |||
| Registration number | C 338189 · HE338189 · НЕ338189 | [sources] | |||
| Unique Entity ID | JYQJH8Z4Y7K3 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | British Virgin Islands · Chrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15) · HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15, Χρυσάνθου Μυλωνά, 12, 3030, Λεμεσός, Κύπρος · TORTOLA, VGB · Tortola · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
директор – Zamora Bernal
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5070824943 · oc-companies-cy-he338189 · ua-nsdc-14195-fenteks-propertis-ltd · trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 · trade-csl-706108a3e82ba589615a07d267049e047c885970 · ofac-19047 · usgsa-s4mr4z3vn · ua-nsdc-org-82-2019-1636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tortola | British Virgin Islands | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ZAMORA BERNAL | Διευθυντής | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |