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STROYSERVICE TRADING LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	STROYSERVICE TRADING LIMITED · Stroyservice Trading Limited				[sources]
Incorporation date	2009-08-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C254132` · `HE254132` · `Q4JBUPXMT523`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP · Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia · Floor 2, Flat 204, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
VIMATEX LIMITED	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA