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I.Es. Maininh Kompani Limited

Sanctioned entity

I.Es. Maininh Kompani Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	E.S. MINING COMPANY LIMITED · I.Es. Maininh Kompani Limited · І.Ес. Майнінг Компані Лімітед				[sources]
Other name	E.S. Mining Company Limited · І.Ес. Майнінг Компані Лімітед				[sources]
Incorporation date	2011-10-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C294917` · `HE294917`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 1, Μπουμπουλίνας, 11, 1060, Λευκωσία, Κύπρος · Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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:

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-9624 · oc-companies-cy-he294917 · ua-nsdc-24811-i-es-majning-kompani-limited

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
BIZSERVE SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12