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Truvonast Tekhnolodzhis Limited"

Sanctioned entity

Truvonast Tekhnolodzhis Limited" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRUVONAST TECHNOLOGIES LIMITED · Truvonast Tekhnolodzhis Limited" · Трувонаст Технолоджіс Лімітед"				[sources]
Other name	Truvonast Technologies Limited · Трувонаст Технолоджіс Лімітед				[sources]
Incorporation date	2020-11-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C415841` · `HE415841` · `ΗΕ415841`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Zaloggou, 10, Ypsonas 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣ	Γραμματέας · 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:

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nabc-company-8069-truvonast-technologies-limited · oc-companies-cy-he415841 · ua-nsdc-21661-truvonast-tehnolodzis-limited · ua-nazk-company-8069

For experts: raw data explorer

Factsheet Data sources

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