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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EsSiEf menedzhment servisiz (Kipr) LTD · SCF MANAGEMENT SERVICES (CYPRUS) LTD · SCF MANAGEMENT SERVICES CYPRUS LTD · SCF Management Services (Cyprus) Ltd · SCF Management Services Cyprus Ltd · | [sources] | |||
| Other name | (SCF management services (Cyprus) LTD · ЕсСіЕф менеджмент сервісіз (Кіпр) ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298220076 | [sources] | |||
| Registration number | C42739 · HE 42739 · HE42739 · V442FN2B76Z7 | [sources] | |||
| Tax Number | 10042739H | [sources] | |||
| Unique Entity ID | V442FN2B76Z7 | [sources] | |||
| V.A.T. Identifier | CY10042739H | [sources] | |||
| Status | Active · Εκούσια Εκκαθάριση από Μετόχους | [sources] | |||
| Address | Cyprus · Maximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cyprus · TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS, CYP · Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis · Θεόδωρου Ποταμιανού, 9, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrn7065 · ua-nabc-company-5354-scf-management-services-cyprus-ltd · gb-hmt-named-scf-management-services-cyprus-ltd · ua-nazk-company-5354 · oc-companies-cy-he42739 · ofac-37442 · permid-4298220076 · ru-f5de864417cfc272de7aeb631884daf17d959798 · ua-nsdc-18879-essief-menedzment-servisiz-kipr-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolis | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СКФ МЕНЕДЖМЕНТ СЕРВИСИЗ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| OLEG KALININ | Διευθυντής | - | - | |
| ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | Διευθυντής | - | - | |
| CYPROSERVUS CO. LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcomflot Sanctioned entity | - | - | - | |