Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sovcomflot (Cyprus) Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
cy-48a3f978735bbec361faa6c708cdb1700cafe81e
· cy-14dbfc5467d609e3b1ed59777d3016bc765635bc
· cy-48eb43f4951e2a28dfed4896fdb2dfd8f8f71695
· cy-1217c21a92183355b6b1bdf837d5908eaaa88332
· cy-066b6fc9732b4869e0b429ac4066f61bd90889e4
· cy-5aebc4a6fe83f1c8a2cfccdea972dfa14bfb2ddf
· cy-09ba0f3d9d77a4aadc37095c2a3cece801d725f8
· cy-5b4cd5ad1a8b934644e78eb4805739becfc534bc
· gb-hmt-named-sovcomflot-cyprus-ltd
· cy-42832cf1b1928c9d1c548921a278de17f76bb850
· cy-166eea062afcc6b6adf374f68d68787776e8cb7d
For experts: raw data explorer
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Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovcomflot Sanctioned entity | - | - | - |