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Pumori Enterpraizes Investments Ltd

Sanctioned entity

Pumori Enterpraizes Investments Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUMORI ENTERPRISES INVESTMENTS LTD · Pumori Enterpraizes Investments Ltd · Пуморі Ентерпрайзес Інвестментс Лтд				[sources]
Other name	Pumori Enterprises Investments Ltd · Пуморі Ентерпрайзес Інвестментс Лтд				[sources]
Incorporation date	2012-05-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C305880` · `HE305880`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Ektoros, 2, Akropoli, Nicosia, Cyprus · Αποστόλου Ανδρέα, 1, Πεντάκωμο, 4528, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-09-01	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Directors
Director	Role	Start date	End date
FINANCIERE EGINE HOLDING SCA	Διευθυντής	-	-
FINANCIERE EGINE HOLDING SCA	Γραμματέας	-	-

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

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: rupep-company-33802 · ua-nazk-company-9530 · permid-5037844913 · ua-nsdc-24716-pumori-enterprajzes-investments-ltd · oc-companies-cy-he305880

For experts: raw data explorer

Factsheet Data sources

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