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REPENIO HOLDING LIMITED

Sanctioned entity
REPENIO HOLDING LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameREPENIO HOLDING LIMITED · Repenio Kholdynh Limited · Репеніо Холдинг Лімітед[sources]
Other nameRepenio Holding Limited · Репеніо Холдинг Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300S8EONX3MRO5613[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC264113 · HE264113 · ΗΕ 264113[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressFloor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · NAFPLIOU 15, 3025 LIMASSOL · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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:

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he264113 · permid-5082114895 · ua-nsdc-24655-repenio-holding-limited · ua-nazk-company-9474 · lei-549300S8EONX3MRO5613

For experts: raw data explorer