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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENTEX PROPERTIES LTD · FENTEX PROPERTIES LTD. · Fentex Properties LTD · Fentex Properties LTD. · Fentex Properties Ltd · | [sources] | |||
| Other name | FENTEX PROPERTIES LTD · Fentex Properties Ltd. · «Фентекс Пропертіс Лтд» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | United Kingdom · British Virgin Islands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070824943 | [sources] | |||
| Registration number | C338189 · HE338189 · JYQJH8Z4Y7K3 · НЕ338189 | [sources] | |||
| Unique Entity ID | JYQJH8Z4Y7K3 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | British Virgin Islands · Chrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15) · HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15, Χρυσάνθου Μυλωνά, 12, 3030, Λεμεσός, Κύπρος · TORTOLA, VGB · Tortola · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
директор – Zamora Bernal
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-19047 · ua-nazk-company-5630 · usgsa-s4mr4z3vn · oc-companies-cy-he338189 · permid-5070824943 · ua-nsdc-14195-fenteks-propertis-ltd · ua-nsdc-org-82-2019-1636 · ua-nabc-company-5630-fentex-properties-ltd · trade-csl-706108a3e82ba589615a07d267049e047c885970 · trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tortola | British Virgin Islands | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ZAMORA BERNAL | Διευθυντής | - | - | |