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Esoder Investments Limited

Sanctioned entity

Esoder Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ETHODER INVESTMENTS LIMITED · Esoder Investments Limited · Есодер Інвестментс Лімітед				[sources]
Other name	Ethoder Investments Limited · Есодер Інвестментс Лімітед				[sources]
Incorporation date	2008-07-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C234276` · `HE234276` · `ΗΕ234276`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Theklas Lysioti, 35, Eagle Star House, Flat/Office 62, 3030, Limassol, Cyprus · Σταδίου, 3Δ, Στρόβολος, 2058, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Directors
Director	Role	Start date	End date
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑ	Γραμματέας	-	-
IRINA CHINALIEVA	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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-nazk-company-9658 · rupep-company-14358 · NK-2oPKxgm3GHfvV4dqvpjNZD · ua-nsdc-24846-esoder-investments-limited · oc-companies-cy-he234276

For experts: raw data explorer

Factsheet Data sources

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