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GRAWIT LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	GRAWIT LIMITED · Grawit Limited				[sources]
Incorporation date	2010-08-30				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C272654` · `HE272654` · `TMR1KGY2K4C6`				[sources]
Unique Entity ID	`TMR1KGY2K4C6`				[sources]
Status	Διαγραμμένη				[sources]
Address	ELLI 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΘΑΝΑΣΙΑ ΙΑΚΩΒΙΔΟΥ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Slobodan Tesic Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA