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ALVERON HOLDING LIMITED

Sanctioned entity

ALVERON HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALVERON HOLDING LIMITED · Alveron Kholdynh Limited · Алверон Холдинг Лімітед				[sources]
Other name	Alveron Holding Limited · Алверон Холдинг Лімітед				[sources]
Incorporation date	2010-06-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C268417` · `HE268417`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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: oc-companies-cy-he268417 · ua-nazk-company-9477 · ua-nsdc-24658-alveron-holding-limited

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