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Karti Ltd

Sanctioned entity
Karti Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCARTI LTD · Karti Ltd · Карті Лтд[sources]
Other nameCarti Ltd · Карті Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC410532 · HE410532 · ΗΕ410532[sources]
StatusΔημοσιεύτηκε η Τρίμηνη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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 Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8051 · ua-nabc-company-8051-carti-ltd · ua-nsdc-21643-karti-ltd · oc-companies-cy-he410532

For experts: raw data explorer