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Mundzha Limited

Sanctioned entity

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

Type	Company				[sources]
Name	MUNJA LIMITED · Mundzha Limited · Мунджа Лімітед				[sources]
Other name	Munja Limited · Мунджа Лімітед				[sources]
Incorporation date	2015-10-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C348066` · `HE348066` · `ΗΕ348066`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat 401) · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nsdc-21564-mundza-limited · ua-nazk-company-7972 · ua-nabc-company-7972-munja-limited · oc-companies-cy-he348066

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