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Interkorp Limited

Sanctioned entity

Interkorp Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERCORP LIMITED · Interkorp Limited · Інтеркорп Лімітед				[sources]
Other name	Intercorp Limited · Інтеркорп Лімітед				[sources]
Incorporation date	2018-11-30				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C391719` · `HE391719`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Christodoulou Chatzipavlou, 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4Α) · Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

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: oc-companies-cy-he391719 · ua-nabc-company-7964-intercorp-limited · ua-nsdc-21556-interkorp-limited · ua-nazk-company-7964

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