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TUTKIA LTD

Sanctioned entity

TUTKIA LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TUTKIA LTD · Tutkiia Ltd · Туткія Лтд				[sources]
Other name	Tutkia Ltd · Туткія Лтд				[sources]
Incorporation date	2018-09-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C389219` · `HE389219`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	CONSTANTINIDES BUILDING, Floor 2, Flat 201, Νίκου Παττίχη, 108, 3070, Λεμεσός, Κύπρος · Nikou Pattichi, 108, Constantinides Building, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Directors
Director	Role	Start date	End date
MYKOLA KUSHNIR	Γραμματέας · Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nabc-company-8036-tutkia-ltd · ua-nsdc-21628-tutkia-ltd · oc-companies-cy-he389219 · ua-nazk-company-8036

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