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ITC CONSULTANTS CYPRUS LIMITED

Sanctioned entity
TypeCompany[sources]
NameAiTiSi Konsaltents (Saipres) Limited · ITC CONSULTANTS (CYPRUS) LIMITED · ITC CONSULTANTS CYPRUS LIMITED · ITC Consultants Cyprus Ltd · АйТіСі Консалтентс (Сайпрес) Лімітед[sources]
Other nameІTC Consultants (Cyprus) Limited · АйТіСі Консалтентс (Сайпрес) Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5035943176[sources]
Registration numberC37569 · HE37569 · MINISTRY OF COMMERCE, INDUSTRY AND TOURISM · V24ZT97RR2W4[sources]
SectorManagement consultancy activities[sources]
Unique Entity IDV24ZT97RR2W4[sources]
StatusActive · Εκούσια Εκκαθάριση από Μετόχους[sources]
Address2 AMATHUNTOS STREET, P.O. BOX 56868, 3310 LIMASSOL, CYPRUS · 221, Christodoulou Street, LIMASSOL, CY-3036, Cyprus · CHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL, CYP · Christodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprus · Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassol · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

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


Source data IDs: oc-companies-cy-he37569 · ru-2f14d62b61986ae41e6d6b812c333401bdc7ed51 · ua-nazk-company-7099 · ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited · permid-5035943176 · usgsa-s4mrnf94m · ua-nabc-company-7099-itc-consultants-cyprus-limited · ofac-40216

For experts: raw data explorer