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Fentex Properties LTD.

Debarred entity · Export controlled · Sanctioned entity

Fentex Properties LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fentex Properties LTD. · Fentex Properties Ltd · Fentex Properties Ltd. · «Фентекс Пропертіс Лтд»				[sources]
Alias	«Fenteks Propertis Ltd»				[sources]
Incorporation date	2014-11-20				[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 · Tortola · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

директор – Zamora Bernal

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tortola	British Virgin Islands

Directors
Director	Role	Start date	End date
ZAMORA BERNAL	Διευθυντής	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,104

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data5,078

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

Source data IDs: ua-nsdc-14195-fenteks-propertis-ltd · usgsa-s4mr4z3vn · permid-5070824943 · oc-companies-cy-he338189 · trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 · ofac-19047

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Using the API

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Equivalent request

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Factsheet Descriptions Relationships Data sources

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