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Tolkitna Limited

Sanctioned entity

Tolkitna Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TALKEETNA LIMITED · Tolkitna Limited · Толкітна Лімітед				[sources]
Other name	Talkeetna Limited · Толкітна Лімітед				[sources]
Incorporation date	2016-10-12				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C361115` · `HE361115` · `ΗΕ361115`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	AKAPNITIS COURT, Floor 6, Αρχ. Μακαρίου ΙΙΙ, 161, 3027, Λεμεσός, Κύπρος · Arch. Makariou III, 161, Akapnitis Court, 3027, Limassol, Cyprus (Floor 6) · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · DRCIP

Source data IDs: ua-nsdc-21631-tolkitna-limited · oc-companies-cy-he361115 · ua-nabc-company-8039-talkeetna-limited · ua-nazk-company-8039

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