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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finrost Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 357180 · HE 357180 · HE357180 | [sources] | |||
| Unique Entity ID | XMAEZGEAV749 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | ELENIKO BUILDING, FLOOR 4, FLA, 7 STASANDROU, 1060 NICOSIA, CYP · ELENIKO BUILDING, Floor 4, Flat 401, Στασάνδρου, 7, 1060, Λευκωσία, Κύπρος · Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-cy-he357180 · usgsa-s4mrbcf4r · ofac-28126 · ofac-pr-fb5b6971a74b35ab05f4ba45e19bf38c9ccbe8e0For 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 | |
| Eleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ESAD KAPIDZIC | Γραμματέας · Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |