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Vontade Ltd

Sanctioned entity

Vontade Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VONTADE LTD · Vontade Ltd · Вонтаде Лтд				[sources]
Other name	Vontade Ltd · Вонтаде Лтд				[sources]
Incorporation date	2017-04-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367883` · `HE367883` · `ΗΕ367883`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	LIZANTIA COURT, Flat 310, Ρήγα Φεραίου, 7-9, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · Themistokli Dervi, 17-19, The City House, 1066, Nicosia, Cyprus (Floor 2) · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Directors
Director	Role	Start date	End date
NINO BERAIA	Γραμματέας · Διευθυντής	-	-

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:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-7954 · oc-companies-cy-he367883 · ua-nabc-company-7954-vontade-ltd · ua-nsdc-21546-vontade-ltd

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