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STROYSERVICE TRADING LIMITED

Sanctioned entity
TypeCompany[sources]
NameSTROYSERVICE TRADING LIMITED · Stroyservice Trading Limited · Stroyservice Trading Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082871924[sources]
Phone035722361300[sources]
Registration numberC254132 · HE254132 · Q4JBUPXMT523[sources]
Websitewww.stroyservis.com[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressFLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP · FLOOR 2, FLAT 204, 25 AFRODITIS, NICOSIA, 1060, Cyprus · Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia · Floor 2, Flat 204, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,960

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


Source data IDs: oc-companies-cy-he254132 · usgsa-s4mrtln80 · ofac-50382 · permid-5082871924

For experts: raw data explorer