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ТОВ "Охна Холдінгс лімітед"

ТОВ "Охна Холдінгс лімітед" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Ohna Holdings Limited · ТОВ "Охна Холдінгс лімітед" · ТОВ «Охна Холдінгс лімітед»				[sources]
Alias	TOV "Okhna Kholdinhs limited"				[sources]
Incorporation date	2007-06-07				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ201370`				[sources]
Status	not available				[sources]
Address	Κώστα Αντωνιάδη, 30, ELENI COURT, Flat 202, Στρόβολος, 2040, Λευκωσία, Κύπρος · Коста Антоніади, 30, Елени Корт, офіс 202, Строволос, 2040, Нікосія, Кіпр				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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