Search OpenSanctions

Advanced

EiDi Vinal Invest Limited

Sanctioned entity
TypeCompany[sources]
NameAD VINAL INVEST LIMITED · EiDi Vinal Invest Limited · ЕйДі Вінал Інвест Лімітед[sources]
Other nameAD Vinal Invest Limited · ЕйДі Вінал Інвест Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC158237 · HE158237 · НЕ158237[sources]
StatusΕγγεγραμμένη[sources]
AddressArch. Kyprianou, 6, Agioi Trimithias, 2671, Nicosia, Cyprus · Αρχ. Κυπριανού, 6, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

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-nsdc-27114-ejdi-vinal-invest-limited · ua-nazk-company-12046 · oc-companies-cy-he158237

For experts: raw data explorer