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Moonstorm Enterprises Limited

Sanctioned entity

Moonstorm Enterprises Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOONSTORM ENTERPRISES LIMITED · Moonstorm Enterprises Limited				[sources]
Incorporation date	2009-04-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C247830` · `EEZ3MKCM8UR8` · `HE247830`				[sources]
Status	Διαγραμμένη				[sources]
Address	ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL, CYP · ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος · Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΣΟΥΛΑ ΙΑΚΩΒΙΔΟΥ	Γραμματέας · Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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 Exclusions120,096

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

United States · GSA