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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOMMEN SECRETARIAL SERVICES LIMITED · Sommen Secretarial Services Limited · Sommen Secretarial Services Ltd · Sommen Sikriterial Servisiz Limited · Соммен Сікрітеріал Сервісіз Лімітед | [sources] | |||
| Other name | Sommen Secretarial Services Limited · Соммен Сікрітеріал Сервісіз Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085482717 | [sources] | |||
| Registration number | C 325384 · C325384 · HE325384 | [sources] | |||
| Unique Entity ID | ES5STGCAJ379 | [sources] | |||
| Status | Active · Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 772/2023 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| WINDFEL PROPERTIES LIMITED Sanctioned entity | Providing support to | - | - | |
| Miramonte Investments Limited Sanctioned entity | Providing support to | - | - | |
| Savoler Development Limited Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrph4np · ofac-41509 · permid-5085482717 · oc-companies-cy-he325384 · ua-nsdc-26396-sommen-sikriterial-servisiz-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.