Search OpenSanctions

TAGLAGAS LTD

Sanctioned entity

TAGLAGAS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAGLAGAS LTD · Tahlahas Ltd · ТАГЛАГАС ЛТД · Таглагас Лтд				[sources]
Other name	Taglagas Ltd · Таглагас Лтд				[sources]
Incorporation date	2018-08-22				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800O6JJSFZ1LJK780				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C387872` · `HE387872` · `ΗΕ 387872` · `НЕ 387872` · `НЕ387872`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	BLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · KAPPARI, 34, BLUE WATER VILLAGE, HOUSE 44, 5290 FAMAGUSTA · Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні · СОЛИУ 26, ПОМЕЩЕНИЕ/ОФИС 201, АГИОС ДОМЕТИОС, 2363 НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Melofon"	50	2019-03-20	-

Directors
Director	Role	Start date	End date
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ	Γραμματέας	-	-
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ	Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he387872 · ru-c31eab36ef3ae353260db13a342452cc94714877 · ua-nsdc-21608-taglagas-ltd · lei-213800O6JJSFZ1LJK780 · ua-nazk-company-8016 · ua-nabc-company-8016-taglagas-ltd

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk