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Consultrend Enterprises Limited

Person of interest

Consultrend Enterprises Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSULTREND ENTERPRISES LIMITED · Consultrend Enterprises Limited				[sources]
Incorporation date	2002-10-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C133350` · `HE133350`				[sources]
INN	`HE133350`				[sources]
Keywords	Інші				[sources]
OGRN	`неизвестно`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	3035, Cyprus, Limassol, Patrician Chambers, Agios Andreou Street, 332 · 3035, Кипр, Лимассол, Патрицианские палаты, улица Агиос Андреу, 332 · 3035, Кіпр, Лімасол, Патриціанські палати, вулиця Агіос Андреу, 332 · PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-12-12				[sources]
Last changed	2024-02-13	Last checked	2024-04-21	First seen	2023-11-26

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

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: rupep-company-6571 · ua-nazk-company-6421 · oc-companies-cy-he133350

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.