Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WHITE SEAL HOLDINGS LIMITED · White Seal Holdings Limited · White Seal Holdings Ltd | [sources] | |||
Other name | WHITE SEAL HOLDINGS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5000803010 | [sources] | |||
Registration number | C192728 · CW3EVANNJHG7 · HE192728 | [sources] | |||
Unique Entity ID | CW3EVANNJHG7 | [sources] | |||
Status | Active · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
Address | 115 SPYROU KYPRIANOU AVENUE, 3077 LIMASSOL, CYP · 115 Spyrou Kyprianou Avenue, 3077 Limassol · 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus · Cyprus · Σπύρου Κυπριανού, 115, 3077, Λεμεσός, Κύπρος | [sources] | |||
Source link | permid.org · 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, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
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
oc-companies-cy-he192728
· permid-5000803010
· ua-nsdc-14204-white-seal-holdings-limited
· ofac-19048
· ua-nabc-company-2437-white-seal-holdings-limited
· trade-csl-f52aa4ac3ba7d21927f76887002eb0d337eb3ce1bfa2d244e7d69ab1
· usgsa-s4mr4z3vp
· ua-nazk-company-2437
· ua-nsdc-org-82-2019-1639
· trade-csl-b179a6663f0da9c16d3d2c7accce5c56adfcd322
For 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 | |
115 Spyrou Kyprianou Avenue, 3077 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
WAIDELOTTE SECRETARIES LIMITED | Γραμματέας | - | - | |
WAIDELOTTE DIRECTORS LIMITED | Διευθυντής | - | - |