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GRAWIT LIMITED

Sanctioned entity
TypeCompany[sources]
NameGRAWIT LIMITED · Grawit Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 272654 · HE272654 · TMR1KGY2K4C6[sources]
Unique Entity IDTMR1KGY2K4C6[sources]
StatusΔιαγραμμένη[sources]
AddressELLI COURT, FLOOR 2, FLAT 4, 210, MAKARIOU III LIMASSOL, 3030, LIMASSOL, CYP · Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol · P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥΓραμματέας--
Owners
OwnerPercentage heldStart dateEnd date
Slobodan Tesic Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

US SAM Procurement Exclusions117,827

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,360

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:

OpenCorporates898

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,152

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

External dataset · Cyprus · DRCIP


Source data IDs: ofac-23286 · usgsa-s4mr6hn7b · oc-companies-cy-he272654

For experts: raw data explorer

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