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Mansekim Ltd

Sanctioned entity
TypeCompany[sources]
NameMANSEKIM LTD · Mansekim Ltd · Мансекім Лтд[sources]
Other nameMansekim Ltd · Мансекім Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC406270 · HE406270 · ΗΕ406270[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 201, Ποσειδώνος, 1, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Poseidonos, 1, Aglantzia 2101, Nicosia, Cyprus (Flat/Office 201) · Республіка Кіпр, м. Нікосія[sources]
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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-21625-mansekim-ltd · ua-nazk-company-8033 · ua-nabc-company-8033-mansekim-ltd · oc-companies-cy-he406270

For experts: raw data explorer