Search OpenSanctions

Advanced

IEksTi Ltd

Sanctioned entity
TypeOrganization[sources]
NameEXT LTD · IEksTi Ltd · ІЕксТі Лтд[sources]
Other nameEXT Ltd · M & L Invest Union Markets Ltd · ІЕксТі Лтд[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI213800K13N6U5B2BU244[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 293592 · ΗΕ293592[sources]
StatusACTIVE[sources]
Address28 Oktovriou, 365, Vashiotis Seafront Building, 3107 Limassol, Cyprus (Off. 102, 103, 501) · October 28, 365, 3107 Limassol · Республіка Кіпр, м. Лімасол[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:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-26129-ieksti-ltd · ua-nazk-company-10312 · lei-213800K13N6U5B2BU244

For experts: raw data explorer