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Search guide · Data current as of 2024-11-01

Webmark Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
ITC International Investments Trading Co.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
NALINGSFORD LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
ELITEK SYSTEMS, LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Hamstead Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
International Tax Consultants Limited
Company · Offshore · Sanction-linked entity · Cyprus
Eurosuisse Consult S.A.(Vassilades C)
Company · Offshore · Sanction-linked entity · Cyprus
Beckton Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus
Neptune International Investments Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Chancery Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Drayton Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Chalbrook Commercial, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
EZEGOO Investments Ltd.
Company · Sanction-linked entity · Cyprus
Hudsotrade Ltd.
Company · Sanction-linked entity · Cyprus
EK-ULTRA Financial Group Ltd
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД»
Organization · Sanction-linked entity · Cyprus
CHESIO LIMITED
Organization · Sanction-linked entity · Cyprus
ALBIMAR TRADING LIMITED
Organization · Sanction-linked entity · Cyprus
VIMBOX LIMITED
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"
Organization · Sanction-linked entity · Cyprus
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРАФОЛД КОНСАЛТАНТС ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
АКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСТВО "ПРЕСС-КОНТАКТ"
Company · Sanction-linked entity · Cyprus · Russia
Ю ЭМ ДИ И (КИПР) ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus

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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus

Search guide · Data current as of 2024-11-01

Webmark Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
ITC International Investments Trading Co.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
NALINGSFORD LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
ELITEK SYSTEMS, LTD.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Hamstead Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
International Tax Consultants Limited
Company · Offshore · Sanction-linked entity · Cyprus
Eurosuisse Consult S.A.(Vassilades C)
Company · Offshore · Sanction-linked entity · Cyprus
Beckton Holdings Limited
Company · Offshore · Sanction-linked entity · Cyprus
Neptune International Investments Inc.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Chancery Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Drayton Financial Limited
Company · Offshore · Sanction-linked entity · Cyprus
Chalbrook Commercial, Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
EZEGOO Investments Ltd.
Company · Sanction-linked entity · Cyprus
Hudsotrade Ltd.
Company · Sanction-linked entity · Cyprus
EK-ULTRA Financial Group Ltd
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД»
Organization · Sanction-linked entity · Cyprus
CHESIO LIMITED
Organization · Sanction-linked entity · Cyprus
ALBIMAR TRADING LIMITED
Organization · Sanction-linked entity · Cyprus
VIMBOX LIMITED
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ "БОНУМ КАПИТАЛ (КИПР) ЛТД"
Organization · Sanction-linked entity · Cyprus
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРАФОЛД КОНСАЛТАНТС ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
АКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСТВО "ПРЕСС-КОНТАКТ"
Company · Sanction-linked entity · Cyprus · Russia
Ю ЭМ ДИ И (КИПР) ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus

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Topics

270Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

271Graph-based entity tagging 116ICIJ Offshore Leaks Database 113Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52Cyprus Companies and Corporate Officers 34Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

Countries

271Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

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