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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SENTIMARE ENTERPRISES LIMITED · Sentimare Enterprises Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300HHYAHOL2HUSE16 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081166459 | [sources] | |||
| Registration number | 375229 · C375229 · HE375229 · L2CEMKFRX399 · ΗΕ 375229 | [sources] | |||
| Unique Entity ID | L2CEMKFRX399 | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP · 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος · ARCH. MAKARIOU III, 224, 3030 LIMASSOL · Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
ofac-49480 · oc-companies-cy-he375229 · usgsa-s4mrtl96h · lei-549300HHYAHOL2HUSE16For 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 | |
| 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΙΜΙΛΙΑ ΔΙΟΛΑ | Γραμματέας | - | - | |
| ΜΠΟΡΙΣ ΣΠΙΤΣΑ | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SENTIMARE ME LIMITED Sanctioned entity | Associate Of | - | - | |
| PICOTIN HOLDINGS LIMITED Sanctioned entity | Associate Of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SPERO FOUNDATION Sanctioned entity | Associate Of | - | - | |
| NATWIN FOUNDATION Sanctioned entity | Associate Of | - | - | |
| PALOMA FOUNDATION Sanctioned entity | Associate Of | - | - | |
| CAFAR FOUNDATION Sanctioned entity | Associate Of | - | - | |