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АМАДОН ЛИМИТЕД

Sanctioned entity

АМАДОН ЛИМИТЕД is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMADON LIMITED · Amadon Limited · АМАДОН ЛИМИТЕД · Амадон Лімітед				[sources]
Other name	Amadon Limited · Амадон Лімітед				[sources]
Incorporation date	2005-01-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C156593` · `HE156593` · `ΗΕ156593` · `НЕ 156593`				[sources]
Status	Διαγραμμένη				[sources]
Address	Flat 3, Ζήνωνος Κιτιέως, 9, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · Zinonos Kitieos, 9, Flat/Office 3, Egkomi, 2406, Nicosia, Cyprus · ЗИНОНОС КИТИЕОС, 9, КВАРТИРА/ОФИС 3, ЭГКОМИ, 2406, НИКОСИЯ, КИПР · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРКВАЙН КОРПОРЕЙШН"	25	2018-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕФ-ВИНАЛЬ-КРЫМ"	2.022	2018-06-15	-

Directors
Director	Role	Start date	End date
WESTHOLD LIMITED	Διευθυντής	-	-
OVERLUX AG	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	850/2023	2023-12-23	2033-12-23

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-6e6acfa06347c57e66c74b6b825e217eb889ef15 · ru-95064ebe86c649c81544eefb72812beb7f1ecf64 · ua-nazk-company-12045 · ua-nsdc-27113-amadon-limited · oc-companies-cy-he156593

For experts: raw data explorer

Factsheet Data sources

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