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RADIUS SYSTEMS HOLDINGS LIMITED

Sanctioned entity

RADIUS SYSTEMS HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RADIUS SYSTEMS HOLDINGS LIMITED · Radius Systemz Kholdynhs Limited · Радіус Системз Холдингс Лімітед				[sources]
Other name	Radius Systems Holdings Limited · Радіус Системз Холдингс Лімітед				[sources]
Incorporation date	2013-12-10				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus · Russia				[sources]
LEI	213800QS45WD7WY8E214				[sources]
OGRN	`HE327605`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C327605` · `HE327605` · `ΗΕ 327605`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Agios Nikolaos, 41-49, Nimeli Court, Block C, 3rd Floor, Egkomi 2408, Nicosia, Cyprus · Agiou Nikolaou, 41-49, 2408 Nicosia · NIMELI COURT, BLOCK C, Floor 3, Αγίου Νικολάου, 41-49, 'Εγκωμη, 2408, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Assets and shares
Asset	Percentage held	Start date	End date
RADIUS SYSTEMS LIMITED	-	2021-05-27	-
Radius Group Holdings Limited	100.000	2015-02-27	-
Radius Group Holdings Limited	100.000	2015-02-27	-
RADIUS SYSTEMS LIMITED	-	2019-05-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-9577 · oc-companies-cy-he327605 · lei-213800QS45WD7WY8E214 · ua-nsdc-24764-radius-sistemz-holdings-limited

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.