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TIS-Minudobreniia Interneshnl Limited

Sanctioned entity

TIS-Minudobreniia Interneshnl Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIS-MINUDOBRENIYA INTERNATIONAL LIMITED · TIS-Minudobreniia Interneshnl Limited · ТІС-Мінудобренія Інтернешнл Лімітед				[sources]
Other name	TIS-Minudobreniya International Limited · ТІС-Мінудобренія Інтернешнл Лімітед				[sources]
Incorporation date	2010-09-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C273784` · `HE273784`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	Kiriakou Matsi, 10, Liliana Building, Floor 2, Flat/Office 203, 1082 Nicosia, Cyprus · LILIANA BUILDING, Floor 2, Flat 203, Κυριάκου Μάτση, 10, 1082, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-06

Directors
Director	Role	Start date	End date
ALEKSZEJ FEDORICSEV	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

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-nazk-company-9644 · ua-nsdc-24831-tis-minudobrenia-internesnl-limited · oc-companies-cy-he273784

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