Statements: Завбін Лтд

Canonical ID: NK-GzCKrw2tzoEPpZAsnSCsCK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Республіка Кіпр, м. Лімасол	ukr	ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2024-03-06
`Company:address`	Αγίας Ζώνης, 22Α, 3027, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Organization:address`	Annis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15)	ukr	ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2024-03-06
`Organization:alias`	Zavbin Ltd		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2023-05-22
`Company:id`	49d27bb92fcfc6bef29334475429eaca5d1a7ccc		ext_cy_companies	`oc-companies-cy-he400081`	2026-01-18
`Organization:id`	4b880411bfb2146e08dc597bc41c65f51eca9d54		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2026-01-06
`Company:incorporationDate`	2019-07-16		ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2023-05-22
`Company:jurisdiction`	cy		ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Company:legalForm`	Εταιρεία - Ιδιωτική	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Company:name`	ZAVBIN LTD	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Organization:name`	Завбін Лтд		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2023-04-20
`Organization:name`	Завбін Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2023-04-20
`Organization:name`	Zavbin Ltd		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2024-03-06
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE400081		ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2025-05-21
`Organization:registrationNumber`	ΗΕ400081		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2023-05-22
`Company:registrationNumber`	HE400081	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Company:registrationNumber`	C 400081	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Company:status`	Εγγεγραμμένη	ell	ext_cy_companies	`oc-companies-cy-he400081`	2026-01-04
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21640-zavbin-ltd`	2024-03-06

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