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PROSCENO TRADING LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	PROSCENO TRADING LIMITED · Prostseno Treidinh Limited · Просцено Трейдінг Лімітед				[sources]
Other name	Prosceno Trading Limited · Prosce№ Trading Limited · Просцено Трейдінг Лімітед				[sources]
Incorporation date	2005-02-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C157082` · `HE157082`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · Zinas Kanther & Origenous, 3035, Limassol, Cyprus · Zinas Kanther & Orige№us, 3035, Limassol, Cyprus · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-10-06	Last processed	2024-10-29	First seen	2023-05-25

Directors
Director	Role	Start date	End date
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ	Γραμματέας · Διευθυντής	-	-

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:

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-9475 · oc-companies-cy-he157082 · ua-nsdc-24656-prosceno-trejding-limited

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