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Sailini Treidinh Limited

Sanctioned entity

Sailini Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SILENI TRADING LIMITED · Sailini Treidinh Limited · Сайліні Трейдінг Лімітед				[sources]
Other name	Sileni Trading Limited · Сайліні Трейдінг Лімітед				[sources]
Incorporation date	2009-06-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C251695` · `HE251695` · `ΗΕ251695`				[sources]
Status	Διαγραμμένη				[sources]
Address	Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-01-05	Last processed	2025-01-06	First seen	2023-05-17

Directors
Director	Role	Start date	End date
REGISERVE SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

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-9660 · oc-companies-cy-he251695 · ua-nsdc-23881-sajlini-trejding-limited

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