Search OpenSanctions

Antrum Ltd

Sanctioned entity

Antrum Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANTRUM LTD · Antrum Ltd · Антрум Лтд				[sources]
Other name	Antrum Ltd · Антрум Лтд				[sources]
Incorporation date	2016-09-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C360524` · `HE360524` · `ΗΕ360524`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Vasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-12-01	Last processed	2024-12-02	First seen	2023-04-20

Directors
Director	Role	Start date	End date
D.A ACCOUNTING & SECRETARIAL LIMITED	Διευθυντής	-	-
D.A SECRETARIAL LIMITED	Γραμματέας	-	-

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-21669-antrum-ltd · ua-nabc-company-8077-antrum-ltd · ua-nazk-company-8077 · oc-companies-cy-he360524

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