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Fentex Properties Ltd

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 · Fentex Properties LTD. · Fentex Properties Ltd · 2 more...				[sources]
Other name	FENTEX PROPERTIES LTD · Fentex Properties Ltd. · «Фентекс Пропертіс Лтд»				[sources]
Incorporation date	2014-11-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
Registration number	`C338189` · `HE338189` · `НЕ338189`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070824943`				[sources]
Status	Active · Διαγραμμένη				[sources]
Address	British Virgin Islands · British, Virgin Islands, Tortola · 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 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-12-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

директор – Zamora Bernal

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

Relationships

Address
Full address	Country
Tortola	British Virgin Islands

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-5630 · oc-companies-cy-he338189 · trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 · ua-nsdc-14195-fenteks-propertis-ltd · trade-csl-706108a3e82ba589615a07d267049e047c885970 · permid-5070824943 · ofac-19047 · ua-nabc-company-5630-fentex-properties-ltd · ua-nsdc-org-82-2019-1636

For experts: raw data explorer

Factsheet Descriptions Data sources

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