Search OpenSanctions

OCEAN PLAZA PROJECT (CYPRUS) LTD

Sanctioned entity

OCEAN PLAZA PROJECT (CYPRUS) LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN PLAZA PROJECT (CYPRUS) LTD · ООО "ОУШЕН ПЛАЗА ПРОЖЕКТ (КИПР)" · ТОВ "ОУШЕН ПЛАЗА ПРОЖЕКТ (КІПР)"				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
INN	`HE 234274, Кипр`				[sources]
OGRN	`HE 234274, Кипр`				[sources]
Status	not available				[sources]
Address	3030, LimassolCyprus, Griva Digeni, PANAYIDES Building, floor 2, apartment 3 · 3030, LimassolCyprus, Griva Digeni, PANAYIDES Building, поверх 2, квартира 3 · 3030, ЛимассолКипр, Грива Дигени, здание PANAYIDES, этаж 2, квартира 3				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-07	Last checked	2024-03-25	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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