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ABH UKRAINE LIMITED

Sanctioned entity

ABH UKRAINE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABH UKRAINE LIMITED · EiBiEich Yukrein Limited · ЕйБіЕйч Юкрейн Лімітед · КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД"				[sources]
Other name	ABH Ukraine Limited · ЕйБіЕйч Юкрейн Лімітед				[sources]
Incorporation date	2005-11-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	5493003OM8RJL7QEVV66				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`167526` · `C167526` · `HE167526` · `ΗΕ 167526`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · КИПР, НИКОСИЯ, ПОЧТОВЫЙ ИНДЕКС 1066, УЛ. ФЕМИСТОКЛИ ДЕРВИ, 5, ЦЕНТР "ЭЛЕНИОН", ВТОРОЙ ЭТАЖ (THEMISTOKLI DERVI,5, ELENION BUILDING, P.C. 1066, NICOSIA, CYPRUS) · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-09-19	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
GREATFORD LIMITED	-	2014-03-06	-
SIFUM GROUP LIMITED	-	2020-05-12	-
ABHU FINANCE PLC	-	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС КОЛЛЕКТОР"	19.9	2009-10-22	2013-03-26

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ	Διευθυντής	-	-
YAROSLAV PROTSIV	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
EiBiEich Kholdynhz SA	-	2018-10-10	-
EiBiEich Kholdynhz SA	-	2018-10-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Data214,530

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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: ua-nazk-company-10309 · ua-nsdc-26116-ejbiejc-ukrejn-limited · oc-companies-cy-he167526 · lei-5493003OM8RJL7QEVV66 · ru-dfa782b7643bd1d657ce7fc966348c3db3fb62d6

For experts: raw data explorer

Factsheet Data sources

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