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BIRUSA LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	BIRUSA LIMITED · Biriuza Limited · Бірюза Лімітед				[sources]
Other name	Birusa Limited · Бірюза Лімітед				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367818` · `HE367818` · `ΗΕ367818`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Flat 33, Ρήγα Φεραίου, 34, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Riga Fereou, 34, Agioi Omologites, 1087, Nicosia, Cyprus (Flat/Office 33) · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Directors
Director	Role	Start date	End date
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ	Γραμματέας · Διευθυντής	-	-

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

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: ua-nazk-company-7956 · oc-companies-cy-he367818 · ua-nsdc-21548-biruza-limited · ua-nabc-company-7956-birusa-limited

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