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Oushn Plaza Prodzhekt (Saipres) Ltd

Sanctioned entity

Oushn Plaza Prodzhekt (Saipres) Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OCEAN PLAZA PROJECT (CYPRUS) LTD · Oushn Plaza Prodzhekt (Saipres) Ltd · Оушн Плаза Проджект (Сайпрес) Лтд				[sources]
Other name	Denchar Investments Limited · Ocean Plaza Project (Cyprus) Ltd · Оушн Плаза Проджект (Сайпрес) Лтд				[sources]
Incorporation date	2008-07-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C234274` · `HE234274`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Mouson, 16, Floor 1, Flat/Office 102, Strovolos, 2060, Nicosia, Cyprus · Σταδίου, 3Δ, Στρόβολος, 2058, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

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

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-24845-ousn-plaza-prodzekt-sajpres-ltd · rupep-company-14357 · oc-companies-cy-he234274

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