Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAGOSMARINE LIMITED · Lagosmarine Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5091534001 | [sources] | |||
| Registration number | C 402876 · HE402876 | [sources] | |||
| Unique Entity ID | ZJGBMWMRVMT4 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | ANDREA ARAOYZOU 2, 4150 LIMASSOL, CYP · Andrea Araoyzou 2, 4150 Limassol · Andrea Araoyzou 2, LIMASSOL, 4150, Cyprus · Andrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cyprus · Ανθεμίου, 10, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Andrea Araoyzou 2, 4150 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHONGQINGSHENGZHIYUN TECHNOLOGY CO. LTD | Γραμματέας · Διευθυντής | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
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
ofac-52290 · usgsa-s4mrvjrv2 · permid-5091534001 · oc-companies-cy-he402876For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.