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Dzhadson Treidinh Limited

Sanctioned entity
TypeCompany[sources]
NameDzhadson Treidinh Limited · JUDSON TRADING LIMITED · Джадсон Трейдінг Лімітед[sources]
Other nameJudson Trading Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC148630 · HE148630 · НЕ 148630[sources]
StatusΕγγεγραμμένη[sources]
AddressHADJIKYRIAKOS BUILDING, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія (Prodromou, 121, Hadjikyriakos Building, Floor 1, 2064, Nicosia, Cyprus)[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,828

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 Officers1,143

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nabc-company-4415-judson-trading-limited · ua-nsdc-org-176-2018-785 · ua-nsdc-10234-dzadson-trejding-limited · ua-nazk-company-4415 · oc-companies-cy-he148630

For experts: raw data explorer