Search OpenSanctions

Advanced

HABERFIELD LIMITED

Sanctioned entity
TypeCompany[sources]
NameHABERFIELD LIMITED · Khaberfild Limited · Хаберфілд Лімітед[sources]
Other nameHaberfield Limited · Хаберфілд Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC395798 · HE395798[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressLampousas, 9, 1095, Nicosia, Cyprus · Λάμπουσας, 9, 1095, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

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:

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-26134-haberfild-limited · oc-companies-cy-he395798 · ua-nazk-company-11253 · rupep-company-26561 · NK-HFYeF3XBQPwgcbhWFaBWyA

For experts: raw data explorer