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PICOTIN HOLDINGS LIMITED

Sanctioned entity

PICOTIN HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PICOTIN HOLDINGS LIMITED · Picotin Holdings Ltd				[sources]
Incorporation date	2021-12-29 · 2022-03-21				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	5493006ZW6IZDFO6HK39				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082461867`				[sources]
Registration number	`429542` · `C429542` · `HE429542` · `L2Q7MZJ1MC93` · `ΗΕ 429542`				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP · 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ARCH.MAKARIOU III, 224, 3030 LIMASSOL · Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus · Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΜΠΟΡΙΣ ΣΠΙΤΣΑ	Γραμματέας	-	-
ΜΠΟΡΙΣ ΣΠΙΤΣΑ	Διευθυντής	-	-

Linked to
Object	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

PermID Open Data2,960

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: ofac-49485 · oc-companies-cy-he429542 · usgsa-s4mrtl96n · lei-5493006ZW6IZDFO6HK39

For experts: raw data explorer

Factsheet Data sources

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